Financial Crime Management Technology for the Largest Global Banks
Financial Crime Management Technology for the Largest Global Banks
Financial Crime Insights: Europe, Special Edition of the 2024 Global Financial Crime Report
Nasdaq Verafin’s latest report combines expert research with industry insights, to highlight the scope and impact of financial crime in Europe.
"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 Payment Fraud
2600 customer partners, including global tier 1 institutions, contribute to our consortium approach.
Nearly
10 Trillion
in collective assets
Over
650 Million
counterparties
Over
1.1 Billion
transactions each week
Payment 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.
Payment 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.
