Supporting Credit Unions

...fight financial crime and maintain compliance. Our enterprise Financial Crime Management solutions provide a cloud-based, secure software platform for Fraud Detection and Management, AML/CFT Compliance and Management, High-Risk Customer Management,...

Enterprise Reporting and Dashboards

BSA/AML Compliance and Management > Enterprise Reporting and Dashboards Request a Demo Quick and easy access to data is essential for AML/CFT and fraud professionals in today’s fast-paced and challenging...

Persistence Pays as Fraud Continues Under COVID-19

July 12, 2021 by Nasdaq Verafin

...financial institutions to complete thorough investigations into potentially fraudulent activities related to COVID-19: “In line with a risk-based approach to compliance with the BSA, financial institutions also are encouraged to...

U.S. Court Case: 60 Funnel Accounts Used by Heroin Trafficking Organization

September 27, 2017 by Denise Hutchings

...of One Member’s U.S. Based “Company” Figure 4 lists sample transactions for a DTO member’s business account and briefly describes the role of his “company” in the DTO operations. Example...

Endorsements

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Relationship Fraud: The Truth Behind a Devastating Crime

February 12, 2024 by Debby Montgomery Johnson

...my life. After this harrowing experience I found a new passion—supporting victims, building awareness of the threat from online scammers, and advocating to help others avoid being drawn into these...

High-Risk Customer Segmentation

...compliance workload and the exposure to risk. With Nasdaq Verafin’s High-Risk Customer Management solutions, you gain greater confidence when your institution’s offerings or overall customer profile changes. Your compliance team...

BSA/AML Compliance and Management

Request a Demo Nasdaq Verafin enhances anti-money laundering efforts and ensures regulatory compliance for financial institutions with end-to-end BSA/AML solutions, including ongoing development and delivery of targeted analytics for financial...

Analysis & Commentary: FinCEN’s Proposed Burden Estimate for Preparing and Filing SARs

May 29, 2020 by Jim Richards

...and guidance comments are provided in the Notice. Written comments are welcome and must be received on or before July 27, 2020. Comments may be submitted by any of the...

Fraud Trends and Technology

January 12, 2022 by Nasdaq Verafin

...the greater occurrences of mobile fraud, even with fewer in-branch attempts, the average loss per attempt is much higher. Source: Insights obtained from the Verafin Cloud. Accurate to date of...