FinCEN’s Financial Trend Analysis

June 13, 2024 by Nasdaq Verafin

...services businesses (MSBs), insurance companies, credit card companies, lenders, and casinos. Of these filings, banks accounted for a staggering 72% of all EFE-related BSA reports. The bank filings mainly consisted...

Card Fraud

...abnormal activity involving your customers’ cards. View Feature Sheet OR Request a Custom Card Fraud Demo COMMON POINT OF TRANSACTION (CPT) ANALYSIS Nasdaq Verafin analyzes your customer base to find...

High-Risk Customer Surveillance

...monitoring detects changes in risk factors, alerts you to activity that may impact risk profiles, and automatically adjusts customer-risk score according to your compliance policies. As risk is monitored and...

Cross-Institutional Analysis

BSA/AML Compliance and Management > Cross-Institutional Analysis Request a Demo Cross-institutional analysis provides a more complete picture of customer activity — beyond your four walls. It can detect unseen risks...

Fraud Trends & Technology 2023

January 22, 2024 by Colin Parsons

...optimize their anti-financial crime efforts and gain comprehensive insight into customer activity. To prepare for 2024, financial institutions should consider solutions that adopt a cloud-based consortium approach using real-time analysis...

A Roadmap for Navigating the AI Landscape

July 9, 2024 by Nasdaq Verafin

...Nasdaq Verafin’s 2024 Global Financial Crime Report, indicate 70% of anti-financial professionals said their institutions are planning to increase investment in AI technology for financial crime management in the next...

Stolen Lives – International Sex Trafficking

January 10, 2024 by Nasdaq Verafin

...many aspects of communication, finance, transportation, and commerce that have connected and enriched our global community.” – Cindy Dyer, Ambassador-at-Large, Office to Monitor and Combat Trafficking in Persons Human Trafficking...

Information Sharing Prioritized in AML Act of 2020

March 4, 2021 by Jim Richards

...the agencies that examine financial institutions for compliance with those requirements, Federal law enforcement agencies, national security agencies, the intelligence community, and financial institutions. In line with this commitment, the...

Fighting Crime with AI: Benefits of Machine Learning and RPA

July 15, 2019 by Nasdaq Verafin

...improve transaction monitoring by reducing false positives Robotic Process Automation (RPA): the high-speed automation of manual tasks, most often used to reduce administrative work and free up investigator time With...

Case Management

BSA/AML Compliance and Management > Case Management Request a Demo Improving the effectiveness of your investigations is critical to successfully understanding and preventing financial crime. Nasdaq Verafin includes a fully-integrated...