Product Brochure

Financial Crime Management

The Nasdaq Verafin Financial Crime Management platform is a cross-institutional, cloud-based solution utilizing the latest advances in artificial intelligence and machine learning. Innovative analytics examine the complete, cross-channel picture of a customer’s activity to quickly alert you to unusual behavior. Our smart evidence and risk-rated Fraud and BSA/AML alerts remove the traditionally siloed approach between BSA/AML and fraud departments, allowing institutions to work more efficiently, and our Information Sharing capabilities allow you to conduct collaborative investigations with other institutions, saving time and resources during investigations.

This brochure highlights the Nasdaq Verafin Financial Crime Management platform, which includes solutions for:

  • Fraud Detection and Management
  • BSA/AML Compliance and Management
  • High-Risk Customer Management
  • Information Sharing
  •   314(b) Information Sharing
  •   BSA/AML Compliance
  •   FRAML
  •   FRAMLx
  •   Fraud
  •   Fraud Management
  •   High-Risk Customer Management