The Scale and Impact of $3 Trillion in Financial Crime

...the recently released 2024 Global Financial Crime Report from Nasdaq and Verafin. This slide deck explores the expert research and data, industry perspectives, and lived survivor experiences to reveal the...

The Scale and Impact of $3 Trillion in Financial Crime

Originally Presented: February 8, 2024

...findings from the recently released 2024 Global Financial Crime Report from Nasdaq and Verafin. This special panel discussion takes a deep dive into the expert research and data, industry perspectives,...

AML Act of 2020 Formalizes Risk-Based Approach for Compliance

July 28, 2021 by Jim Richards

...if not an industry standard, the AMLA effectively updates the Bank Secrecy Act (BSA) to reflect modern AML compliance systems. “The provisions of the House bill… comprehensively update the BSA...

Combating Complex Check Fraud

April 12, 2024 by Colin Parsons

...Company Colin Parsons spearheads the strategic development of technology solutions to combat fraud at Nasdaq Verafin. Throughout his time with the company, Colin has worked as a development team lead,...

Aligning with AML/CFT Priorities

June 14, 2022 by Nasdaq Verafin

The need for greater effectiveness and efficiency in BSA/AML programs is acute. Financial institutions must navigate the ever-changing landscape of regulatory compliance while simultaneously adapting to evolving criminal activity. But...

FinCEN and Federal Banking Agencies Encourage Banks to Innovate

December 4, 2018 by Nasdaq Verafin

...Federal Deposit Insurance Corporation, the National Credit Union Administration, and the Office of the Comptroller of the Currency — encourages financial institutions to embrace innovative approaches to combat money laundering,...

Machine Learning: Higher Performance Analytics for Lower False Positives

August 2, 2019 by Nasdaq Verafin

Faced with mounting compliance costs and regulatory pressures, financial institutions are rapidly adopting Artificial Intelligence (AI) solutions, including machine learning and robotic process automation (RPA) to combat sophisticated and evolving...

Survey Disclosure

Verafin is committed to respecting your privacy. This Survey Disclosure describes how we use the information you provide as part of the post-event survey (the “Survey”). Verafin may update this...

Chartis Vendor Analysis: Nasdaq (Verafin)

As the complexity of managing payments fraud risk continues to grow, financial institutions need solutions to protect their customers and themselves from significant loss. Discover why Chartis Research, the leading...

Counterparty Resolution Provides a Complete View of Your Customer

December 5, 2022 by Nasdaq Verafin

...to Combat Money Laundering and Terrorist Financing advises “…banks to consider, evaluate, and, where appropriate, responsibly implement innovative approaches to meet their Bank Secrecy Act/anti-money laundering (BSA/AML) compliance obligations, in...