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Suspicious Activity Reporting

Suspicious Activity Reports (SARs) are a necessary part of compliance programs for all financial institutions; however, the tasks associated with regulatory reporting are often tedious...

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Debit Card Fraud

As more consumers use debit cards as a preferred payment method, both personal and card data are reaching unprecedented heights of vulnerability. Nasdaq Verafin’s advanced debit...

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Nasdaq Verafin Financial Crime Management

With fraud and money laundering alerts, end-to-end due diligence solutions, robust case management functionality, automated regulatory reporting, and the ability to share information with other...

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Feature Sheet

Suspicious Activity Reporting

Feature Sheet

Debit Card Fraud

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Nasdaq Verafin Financial Crime Management