From fraud to human trafficking, Nasdaq Verafin’s Targeted Typology Analytics help you effectively fight the predicate crimes at the heart of the world’s $3.1 trillion financial crime problem – all with Alert-to-SAR ratios as low as 1 in 7.
From fraud to human trafficking, Nasdaq Verafin’s Targeted Typology Analytics help you effectively fight the predicate crimes at the heart of the world’s $3.1 trillion financial crime problem – all with Alert-to-SAR ratios as low as 1 in 7.