Financial Crime Management in Canada

Enhanced Payments Fraud Detection using Consortium-based Data

Payments fraud is changing. Fraudsters are focusing their efforts on having your customers send a payment, rather than do it themselves. The result is an... 

Visual Storytelling

Investigating 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... 

Real-Time Wire Fraud Detection

Financial Crime Management

The 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... 

High-Risk Customer Management

Verafin’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... 

FRAMLxchange 314(b) Collaboration Network

Verafin 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... 

Real-time Deposit Fraud Detection

Verafin 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... 

Human Trafficking: Detect, Investigate, Collaborate & Report