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... |
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... |
