United States
United States
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 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... |
Feature SheetCounterparty ResolutionDuring an AML investigation, investigators seek to understand the relationships between their customers and the entities they transact with to uncover hidden connections and activity.... |
Feature SheetSanctions Screening and ManagementIn an increasingly complex sanctions regime, financial institutions face mounting expectations to identify high-risk entities, mitigate sanctions risks, and prevent sanctions evasion, all while reigning... |
