Understanding the Risks that Shape the Financial Landscape

March 27, 2024 by Nasdaq Verafin

The United States is the largest economy in the world, making it a preferred target for money laundering. In the 2024 National Money Laundering Risk Assessment (NMLRA), the Department of...

AML Trends and Technology 2022

January 27, 2023 by Bill Heys

...of conventional AML approaches. To obtain a complete picture of your customer’s activity and understand their behavior, including relationships and interactions, investigation teams need a data-driven, holistic approach in a...

Applying AI to Fight Crime

June 6, 2024 by Rob Norris

...and documentation on entities and counterparties. Banks should also consider how AI techniques can optimize workflows based on their level of complexity. Automating processes for more complex activities may require...

Business Email Compromise: Tracing the Lineage of a $50B Fraud Problem

August 21, 2023 by Nasdaq Verafin

...analytics working in concert to decisively combat BEC and prevent a future billion-dollar fraud problem. For more information on Verafin’s consortium approach to combating payments fraud, download our Product Brochure....

Fighting Fraud Scams in the COVID-19 Crisis

April 1, 2020 by Nasdaq Verafin

...more common, the current crisis is ideal for BEC attacks, according to the Federal Trade Commission (FTC). Bad actors can make urgent requests with less suspicion, while remote work arrangements...

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,...

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...

Online Account Takeover

Fraud Detection and Management > Online Account Takeover Request a Demo Online customer accounts are a serious target for sophisticated cybercriminals looking to commit unauthorized transfers and harvest data to...

Transaction Monitoring

BSA/AML Compliance and Management > Transaction Monitoring Request a Demo Money laundering is fundamental to the survival of criminal organizations and the illicit activities they perpetrate. Organized criminals are making...

SARs

...tasks associated with generating, completing, and filing SARs. View Feature Sheet OR Request a Custom SAR Demo ONE-CLICK E-FILING Once you complete your narrative, with the click of a button...