See Nasdaq Verafin’s industry-leading Financial Crime Management platform in action.
Fraud Detection and Management
AML/CFT Compliance and Management
High-Risk Customer Management
Sanctions Screening and Management
Information Sharing
"Since we’ve implemented Verafin we’ve had an increase in requests for additional information and follow-up information from law enforcement. Several of our Verafin cases have been assigned for further investigation by law enforcement and that’s really good feedback."
Angela Lowe, Vice President and Account Security Manager
CAPITOL FEDERAL SAVINGS BANK, $9.6B, KS
"Since we’ve implemented Verafin we’ve had an increase in requests for additional information and follow-up information from law enforcement. Several of our Verafin cases have been assigned for further investigation by law enforcement and that’s really good feedback."
Angela Lowe, Vice President and Account Security Manager
CAPITOL FEDERAL SAVINGS BANK, $9.6B, KS
