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United States
NewsFincom Announces Series B Financing Led by Nasdaq Ventures with Participation from Macquarie Group and G1 VenturesMay 13, 2025 Tel-Aviv, Israel – 05/13/2025 — Fincom, a leader in anti-money laundering (AML) Sanction Screening and Entity Resolution technology, today announced the successful completion of its Series B funding round, securing a strategic investment led by Nasdaq Ventures, with participation from... |
NewsNasdaq Verafin Report Finds that $750 Billion in Money Laundering and Illicit Funds Flowed Through EuropeMarch 31, 2025 More than a Quarter of the Region’s Money Laundering Activity was Across Borders New Analysis of European Country-Level Data and Insights into Fraud Trends, Cross-Border Flows and Money Mule Activity St. John’s, NL, March 31, 2025 – Nasdaq Verafin... |
NewsNasdaq to Join the American Bankers Association’s Partner Network as a Premier PartnerOctober 28, 2024 NEW YORK, October 28, 2024 – Nasdaq announced today that it will join the American Bankers Association (ABA) Partner Network as a Premier Partner. Through the newly established partnership, Nasdaq will provide ABA members with an extensive library of expert... |
NewsNasdaq Verafin Announces Targeted Typology Analytics — An Innovative Approach to Fighting Financial CrimeSeptember 23, 2024 Leading AI-Based Anti-Financial Crime Offering including Elder Financial Abuse and Human Trafficking Analytics Enhanced with New Detection Capabilities for Terrorist Financing and Drug Trafficking Activity Today, Nasdaq Verafin®, leading provider of crime fighting technology, announces enhancements to its robust suite... |
NewsVerafin Enhances Financial Crime Management Solutions Suite with Launch of Entity Research Copilot — First of Its Integrated Copilot CapabilitiesApril 22, 2024 Proven Solutions with Integrated GenAI Copilot Features Significantly Improve Investigator Efficiency with up to 90% Reduction in Alert Review Time Compared to Legacy Approaches. Verafin, a Nasdaq company, renowned for its expertise in applying artificial intelligence (AI) and big data... |
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... |
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... |
