United States
United States
Feature SheetCurrency Transaction ReportingVerafin scans all transactions in your core system to fully automate your Currency Transaction Report creation and submission process. The latest FinCEN report is autocompleted with all... |
Feature SheetSuspicious Activity ReportingSuspicious Activity Reports (SARs) are a necessary part of compliance programs for all financial institutions; however, the tasks associated with regulatory reporting are often tedious... |
Feature SheetDebit Card FraudAs 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... |
Feature SheetNasdaq Verafin Financial Crime ManagementWith 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... |
