Discover how new tools and developments from Nasdaq Verafin are helping financial institutions get a step ahead of Financial Crime. Join our Product Experts as they provide an overview of recent product enhancements across our industry-leading Financial Crime Management Technology solution, including:
- Entity Research Copilot and generative AI
- Target Typology Analytics for predicate crime detection
- Automation and reporting
- Payments Fraud detection including Check Fraud detection
- Consortium network growth
- Further product rollouts in 2025
