As financial crime continues to evolve, Canadian financial institutions must find ways to improve fraud detection and ensure efficiency across fraud management and compliance efforts.
Leveraging big data intelligence, targeted analytics, and visual storytelling, Nasdaq Verafin’s Financial Crime Management platform gives institutions the ability to uncover fraudulent activity quickly, reducing the risk of financial and reputational damage. Nasdaq Verafin’s consolidated platform harnesses the power of artificial intelligence and machine learning to provide the complete picture of a customer through analysis of multiple transaction channels – delivering adaptive fraud alerts, robust case management, fraud dashboards, and reporting functionality built to proactively prevent fraud loss and streamline fraud management and compliance efforts.
