NewsVerafin Recognized as Leader in Payment Risk Solutions by Chartis RiskTech Quadrant® 2023August 25, 2023 St. John’s, NL August 23, 2023 Verafin, a Nasdaq company, a global leader in anti-financial crime management solutions, has been recognized as a category leader in the Chartis RiskTech Quadrant® for payment risk solutions 2023. The Chartis RiskTech Quadrant, a... |
NewsNasdaq Establishes New Digital Assets BusinessSeptember 20, 2022 Underpins Nasdaq’s Focus on Advancing the Transformation of Markets and Driving Broader Institutional Adoption of Digital Assets Subject to Regulatory Approval, Nasdaq Digital Assets Will Provide a Proprietary Custody Solution with Liquidity and Execution Services for Financial Institutions Appoints Ira... |
NewsVerafin Partners with IBT Apps to Fight Financial CrimeJune 1, 2022 Verafin and IBT Apps® have entered an endorsed partnership, uniting the industry’s leading Financial Crime Management solutions with an empowering core partner to community banks nationwide. Verafin’s cloud-based software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer... |
NewsNasdaq Announces Retirement of Market Technology EVP Lars Ottersgård; Appoints New Leadership to Anti-Financial Crime and Market Infrastructure Technology BusinessesFebruary 14, 2022 NEW YORK, Feb. 14, 2022 — Nasdaq, Inc. (Nasdaq: NDAQ), today announced the retirement of Lars Ottersgård, Executive Vice President for Market Technology, after 16 years providing leadership to the organization. Ottersgård will transition into an advisory role on April... |
NewsNasdaq Completes Acquisition of VerafinFebruary 11, 2021 NEW YORK and ST. JOHN’S, Newfoundland and Labrador, Feb. 11, 2021 (GLOBE NEWSWIRE) – Nasdaq, Inc. (Nasdaq: NDAQ), a global technology company, announced today the completion of its acquisition of Verafin, an industry pioneer in anti-financial crime management solutions. The... |
NewsNasdaq to Acquire Verafin, Creating a Global Leader in the Fight Against Financial CrimeNovember 19, 2020 NEW YORK and ST. JOHN’S, Newfoundland and Labrador, Nov. 19, 2020 (GLOBE NEWSWIRE) — Nasdaq, Inc. (Nasdaq: NDAQ), a global technology company, and Verafin, an industry pioneer in anti-financial crime management solutions, today announced that they have entered into a... |
NewsVerafin Completes C$515 Million Equity and Debt Recapitalization; Continues Partnership with Spectrum Equity and Information Venture PartnersSeptember 25, 2019 (St. John’s, Newfoundland) – Verafin, the world’s largest financial crime management software company, announced today the completion of a C$515 million equity and debt recapitalization. Verafin has enjoyed tremendous growth in recent years, and its long-term vision of fighting financial... |
NewsOver 200 additional banks and credit unions choose Verafin to meet their financial crime fighting needsFebruary 12, 2019 Big Data Intelligence, Visual Storytelling and Collaborative Investigations fuel rapid growth and continued success for Verafin’s financial crime fighting platform. In 2018, Verafin solidified its position as North America’s leading financial crime management platform. Offering BSA/AML compliance, fraud prevention... |
NewsUnited Bank chooses VerafinJanuary 7, 2019 United Bank, one of the most successful regional financial services companies in the USA, has chosen to implement Verafin, the industry’s leading, cloud-based BSA/AML and fraud detection (FRAMLx) software. With a vision toward continued future growth and a dedication to... |
NewsTBA Endorses Verafin’s FRAML and FRAMLx SolutionsMay 1, 2017 The Texas Bankers Association (TBA) and its subsidiary, TBA Services Company, Inc. (TBASCO), announce the endorsement of Verafin’s Bank Secrecy Act / anti-money laundering and fraud detection solutions FRAML and FRAMLx. Verafin’s FRAML software provides a consolidated approach to fraud... |
