Webinar

March 06 at 12:30 PM - 01:30 PM EST

Nasdaq Verafin – Product Enhancement Overview

Industry Leading Financial Crime Management Technology

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.
  •   Automation
  •   BSA/AML Compliance
  •   Check Fraud
  •   Fraud Scams
  •   Payments Fraud