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  • NASDAQ VERAFIN
  • PRODUCTS
  • Fraud Detection and Management
  • AML/CFT Compliance and Management
  • High-Risk Customer Management
  • Sanctions Screening & Management
  • Information Sharing
  • RESOURCES
  • Resource Center
  • Blog
  • NEWS & EVENTS
  • All Upcoming Events
  • Nasdaq Verafin at Industry Events
  • News
  • INSIGHTS
  • Global Financial Crime Report
  • Financial Crime Insights: Europe
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  • Stolen Checks: A Journey Interrupted
  • ABOUT US
  • Careers
  • Awards and Endorsements
  • Contact
  • For Students
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    • FRAUD DETECTION
    • Instant Payments
    • Deposit Fraud
    • Check Fraud
    • Wire Fraud
    • ACH Fraud
    • Online Account Takeover
    • Card Fraud
    • Loan Fraud
    • Fraud Management
    • ANTI-MONEY LAUNDERING​
    • Targeted Typology Analytics
    • Cross-Institutional Analysis
    • Transaction Monitoring
    • Funnel Accounts
    • Human Trafficking
    • Terrorist Financing
    • Government Benefits Fraud
    • HIGH-RISK CUSTOMER MANAGEMENT
    • High-Risk Customer Segmentation
    • Risk Stratification
    • Enhanced Due Diligence
    • High-Risk Customer Surveillance
    • BSA COMPLIANCE​ & PROCESS AUTOMATION
    • CDD/EDD
    • CTRs
    • SARs
    • Case Management
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