Why Choose Verafin

Nasdaq Verafin provides Cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 2500 financial institutions globally,...

The Role of Financial Institutions in Combating Human Trafficking

Countless innocent adults and children are trafficked in America and worldwide for financial gain. In the fight to free millions from modern slavery, financial institutions can play a critical role...

Using Verafin’s Consortium Analytics to Solve Wire Fraud Challenges

...of Concept process? Download our Fact Sheet on the right, or email us. Looking for more information on Verafin’s Proof of Concept process? Download our Fact Sheet below, or email...

A Brief Introduction to the AML Act of 2020

February 12, 2021 by Jim Richards

...United States and pivot the country from a U.S.-focused regulation and compliance regime to a global, public-private partnership focused on fighting all financial crimes. Section 6002 of the AMLA describes...

The Bank Secrecy Act Doesn’t Really Exist

January 15, 2020 by Jim Richards

...It simply doesn’t exist. What we commonly call the BSA is an amalgamation and consolidation of a number of Public Laws, beginning with the first U.S. anti-money laundering law, the...

Terrorist Financing

...and Management Learn More  -> BSA/AML Compliance and Management Learn More  -> High-Risk Customer Management Learn More  -> Sanctions Screening & Management Learn More  -> Information Sharing Learn More  ->...

Finding fraud in fallback transactions

November 20, 2017 by Nasdaq Verafin

...levels of frustration for customer’s attempting to complete legitimate transactions. However, fallbacks are absolutely something that investigators should be watching. Monitoring solutions should be able to recognize if a transaction...

Funnel Accounts

...and Management Learn More  -> BSA/AML Compliance and Management Learn More  -> High-Risk Customer Management Learn More  -> Sanctions Screening & Management Learn More  -> Information Sharing Learn More  ->...

Fighting Predicate Crimes: A New Vision

July 2, 2024 by Fouad Hassouneh

...while meeting ever-evolving compliance requirements. Targeted Typology Analytics is that solution — combining the latest advances in artificial intelligence (AI) with big data for a step change in detection. Analyzing...

Transaction Monitoring

...and Management Learn More  -> BSA/AML Compliance and Management Learn More  -> High-Risk Customer Management Learn More  -> Sanctions Screening & Management Learn More  -> Information Sharing Learn More  ->...