Financial Crime Management Technology for the Largest Global Banks
Financial Crime Management Technology for the Largest Global Banks
"Nasdaq Verafin has built on its deep heritage in fraud by responding to the market requirements and drivers through technological innovation.
In the Enterprise Fraud world Nasdaq Verafin has a very strong typology-centric approach enabling it to deliver highly customized solutions across core fraud typology types including application fraud, cyber and notably APP fraud and Mule detection where it has a highly unique approach leveraging its consortium capability and other tools such as payee analysis and safe account listing."
Nick Vitchev, Research Director at Chartis
"Nasdaq Verafin has built on its deep heritage in fraud by responding to the market requirements and drivers through technological innovation.
In the Enterprise Fraud world Nasdaq Verafin has a very strong typology-centric approach enabling it to deliver highly customized solutions across core fraud typology types including application fraud, cyber and notably APP fraud and Mule detection where it has a highly unique approach leveraging its consortium capability and other tools such as payee analysis and safe account listing."
Nick Vitchev, Research Director at Chartis
Consortium Approach to Payments Fraud
More than 2600 customer partners, including global tier 1 institutions, contribute to our consortium approach.
Over
€8.5 Trillion
in collective assets
725 Million
counterparties
Over
1.1 Billion
transactions analyzed each week
Payments Fraud Detection:
Flexible Product Offerings
With flexible product offerings, from real-time risk scores for use in your existing transaction monitoring solution to end-to-end payments fraud solutions including transaction monitoring, real-time interdiction, and alert and case management functionality, Nasdaq Verafin can help your institution effectively fight fraud.
Payments Fraud Detection:
Flexible Product Offerings
With flexible product offerings, from real-time risk scores for use in your existing transaction monitoring solution to end-to-end payments fraud solutions including transaction monitoring, real-time interdiction, and alert and case management functionality, Nasdaq Verafin can help your institution effectively fight fraud.
Privacy by Design
Nasdaq Verafin recognizes and shares the privacy values of financial institutions. Compliance with regulations such as the General Data Protection Regulation (GDPR) is at the core of everything we do, including the design of our solutions.
We are committed to complying with GDPR requirements and principles, including safeguarding and protecting the personal data and individual rights of the institutions we work with. This commitment is fundamental to the way we do business and is reflected in our privacy policies, agreements, and data protection safeguards.
Learn more about Privacy by Design (PbD) at Nasdaq Verafin here.
Privacy by Design
Nasdaq Verafin recognizes and shares the privacy values of financial institutions. Compliance with regulations such as the General Data Protection Regulation (GDPR) is at the core of everything we do, including the design of our solutions.
We are committed to complying with GDPR requirements and principles, including safeguarding and protecting the personal data and individual rights of the institutions we work with. This commitment is fundamental to the way we do business and is reflected in our privacy policies, agreements, and data protection safeguards.
Learn more about Privacy by Design (PbD) at Nasdaq Verafin here.
