Feature SheetFraud Detection and Management OverviewAs financial crime continues to evolve, Canadian financial institutions must find ways to improve fraud detection and ensure efficiency across fraud management and compliance efforts.... |
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... |
Feature SheetInstant Payments Fraud Detection for TCH RTP® and FedNow ServiceFraudsters are eager to exploit the speed and convenience of instant payment channels for their gain. Discover Verafin’s Instant Payments Fraud solution for TCH RTP®... |
Feature SheetCanada AML Compliance & ManagementFinancial institutions are facing significant challenges in keeping pace with the growing complexities of financial crime. As financial crimes grow more sophisticated and regulatory requirements continue... |
Feature SheetACH Fraud DetectionCombining behavioral evidence with consortium insights, Nasdaq Verafin’s ACH Fraud solution provides financial institutions with powerful ACH fraud prevention, offering insight into payor and payee... |
Feature SheetWire Fraud DetectionFinancial institutions are facing rising threats from consumer wire fraud and authorized push payment scams, such as Business Email Compromise. Combining behavioral analytics with consortium... |
Feature SheetCheck Fraud DetectionEven with the rise in digital channels, criminals continue to use stolen and counterfeit checks and kiting schemes to cause financial institutions extensive losses. In-clearing... |
Feature SheetHigh-Risk Customer SegmentationAre you banking high-risk customers you don’t know about? Nasdaq Verafin can help you segment customers in high-risk categories, including Politically Exposed Persons (PEPs), Non-Resident... |
Feature SheetEnhanced Entity ResolutionData is key to efficient anti-financial crime investigations. Financial institutions offer individual and business customers multiple products, requiring multiple financial data systems and multiple data... |
Feature SheetHuman Trafficking Detection & InvestigationNasdaq Verafin’s cloud-based, customer-centric FRAMLx software improves your ability to quickly detect if your customers are involved in human trafficking activity. Risk-based alerts contain a... |
