Feature Sheet

AML/CFT Compliance & Management

Financial institutions are facing significant challenges in keeping pace with the growing complexities of financial crime. As financial crimes grow more sophisticated and regulatory requirements continue to evolve, it becomes more challenging to stay ahead of money laundering risks from criminal organizations engaging in illicit activities, such as human trafficking, drug trafficking and terrorist financing.

Nasdaq Verafin’s Financial Crime Management platform includes transaction monitoring across multiple transaction channels, customer profiles and historical behavior, and scenarios that indicate possible terrorist financing or human trafficking activity, as well as time-saving tools and 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 significantly reduces false positive alerts, delivers context-rich insights and streamlines the daunting compliance processes that financial institutions face today.

  •   BSA/AML Compliance
  •   FRAML
  •   Funnel Accounts
  •   Human Trafficking
  •   Money Laundering
  •   Money Mules
  •   Structuring

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