Product BrochureEnhanced Payments Fraud Detection using Consortium AnalyticsPayments fraud is changing. Fraudsters are focusing their efforts on having your customers send a payment, rather than do it themselves. The result is an... |
Product BrochureFinancial Crime Management in CanadaNasdaq Verafin’s cloud-based cross-institutional software is used by banks and credit unions in Canada to fight financial crime and strengthen regulatory compliance. Innovative analytics examine... |
Product BrochureEnhanced Payments Fraud Detection using Consortium-based DataPayments fraud is changing. Fraudsters are focusing their efforts on having your customers send a payment, rather than do it themselves. The result is an... |
Product BrochureVisual StorytellingInvestigating and reporting potentially suspicious activity is a time-consuming requirement fraught with potential error. As workloads and costs increase, and false positives overwhelm already strained... |
Product BrochureReal-Time Wire Fraud DetectionThe dollar value and international nature of many wire transfers make them inherently risky. With criminal wire fraud schemes such as Business Email Compromise (BEC)... |
Product BrochureFinancial Crime ManagementThe Nasdaq Verafin Financial Crime Management platform is a cross-institutional, cloud-based solution utilizing the latest advances in artificial intelligence and machine learning. Innovative analytics examine... |
Product BrochureHigh-Risk Customer ManagementVerafin’s end-to-end approach to CDD/EDD and High-Risk Customer Management applies advanced analytics including artificial intelligence and machine learning and incorporates a wide range of data... |
Product BrochureFRAMLxchange 314(b) Collaboration NetworkVerafin provides information sharing technology to financial institutions that are members of the FRAMLxchange, the industry’s largest secure information sharing network of collaborating institutions. With... |
Product BrochureReal-time Deposit Fraud DetectionVerafin helps financial institutions combat the growing threat from fraudulent deposits with advanced machine learning agents and smart investigation tools to uncover first-party deposit fraud... |
Product BrochureHuman Trafficking: Detect, Investigate, Collaborate & ReportNasdaq Verafin helps financial institutions fight crime, including one of the world’s most lucrative and detestable of criminal activities — Human Trafficking. This brochure outlines... |
