United States
United States
Feature SheetAgentic AML AnalystAutomate alert review without compromising compliance. Compliance teams handle many types of alerts, with structuring being one of the leading alert generators across AML typologies. This high... |
Feature SheetAgentic Fraud AnalystAutomate alert review while maintaining strong fraud oversight. Unusual Web Deposit alerts generated from ACH origination pulls are a high volume driver of fraud operations.... |
Feature SheetDrug TraffickerDrug trafficking is one of the most complex and high‑risk predicate crimes facing financial institutions today. Nasdaq Verafin’s Drug Trafficker solution delivers purpose‑built detection powered... |
Feature SheetAgentic Sanctions AnalystSanctions screening generates an overwhelming volume of alerts — most of which are ultimately false positives. Analysts are required to manually review each alert to mitigate regulatory risk,... |
Feature SheetFinancial Crime Management – EuropeNasdaq Verafin’s cloud-based software is used by global banks to fight financial crime and strengthen regulatory compliance. Innovative analytics examine the complete, cross-channel picture of... |
Feature SheetAgentic EDD AnalystEnhanced due diligence (EDD) reviews are time consuming and resource intensive. Unstructured data compounds the manual nature of the EDD process, leading to hours-long reviews... |
Feature SheetCheck Fraud Consortium AnalyticsDiscover how Check Fraud Consortium Analytics enable financial institutions to consider deposit risk to significantly improve in-clearing check fraud detection. |
Feature SheetCheck Fraud DetectionNasdaq Verafin’s Check Fraud solution helps your institution detect and prevent all forms of check fraud. Leveraging machine learning analytics trained on millions of transactions... |
Feature SheetFraud Detection and Management Overview – CanadaFraud is constantly evolving. As scams grow more sophisticated, financial institutions need robust controls in place to prevent loss. Using cross-channel intelligence, targeted analytics and... |
Feature SheetTargeted Typology AnalyticsDetecting predicate crimes for money laundering is highly challenging, and often requires significant time and resources. As investigators contend with overwhelming false positives from conventional... |
