Discover how new tools and developments from Nasdaq Verafin are helping financial institutions get a step ahead of financial crime. Join our product experts for 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.