Entity Resolution, Counterparty Data and Link Analysis for AML Efficiency

Originally Presented: November 16, 2022

...Through automated entity resolution and enriched counterparty data, Verafin’s powerful link analysis and investigation tools empower fraud, AML/CFT and complex investigations teams to expedite decision making and confidently address truly...

AML/CFT Compliance & Management

...technology to automate daily processes, improve AML investigations and strengthen compliance. Leveraging its unique big data intelligence, visual storytelling and collaborative investigation capabilities, Nasdaq Verafin’s BSA/AML Compliance and Management solution...

A Mandate for Innovation in the AML Act of 2020

May 28, 2021 by Jim Richards

...and regulatory compliance commitments advance, financial institutions need innovative solutions to keep pace with reporting requirements. This will help protect their customers and themselves from potentially suspicious activities within regulated,...

Canada AML Compliance & Management

...to automate daily processes, improve AML investigations and strengthen compliance. Leveraging its unique big data intelligence, visual storytelling and collaborative investigation capabilities, Verafin’s AML Compliance and Management solution significantly reduces...

Sanctions Compliance: Identifying High-Risk Entities and Mitigating Risk to Institutions

Originally Presented: May 27, 2021

...enforcement actions. Join us for this webinar as industry experts explore: The regulatory framework surrounding sanctions management, with a focus on compliance commitments. How a risk-based approach to sanctions compliance...

The Importance of Information Sharing to Combat Terrorist Financing

November 21, 2023 by Nasdaq Verafin

...threats, from individual bad actors to organized transnational criminal organizations. Leveraging Verafin’s FRAMLxchange to Combat Terrorist Financing Information sharing is a key component to stopping financial crime. With secure information...

Why Every Institution Needs Intelligent Segmentation

Originally Presented: April 24, 2018

Despite the best efforts of diligent compliance teams like yours, who have to rely on manual reports and processes, it is hard to know if you’ve identified all potential high-risk...

Banking on AI for Financial Crime Management

July 5, 2019 by Nasdaq Verafin

...a joint statement encouraging financial institutions to employ innovative solutions for BSA/AML regulatory compliance: “These innovations and technologies can strengthen BSA/AML compliance approaches, as well as enhance transaction monitoring systems....

Sanctions Screening

...inefficient and ineffective. This concise infographic describes the sanctions compliance challenges facing many financial institutions today, from root causes of non-compliance to conventional approaches, and outlines the key components of...

Crossing Boundaries: The Expansive Threat of BEC

May 20, 2021 by Nasdaq Verafin

...to fraudsters. According to the Internet Crime Complaint Center (IC3), chief among the challenges during 2020 was Business Email Compromise (BEC) — a source of major losses since 2016 that...