United States
United States
Case StudyA More Efficient ProcessPrimeTrust Federal Credit Union • Headquarters: Muncie, IN Assets: $144M* • Core Banking System: Jack Henry – Symitar Episys “The training we received was amazing. The... |
Case StudyReducing RiskBell Bank • Location: Fargo, ND Assets: $10.2B • Core Banking System: Fiserv Signature “With Verafin’s Private ATM Owner finder alerts, we discovered we actually... |
Fact SheetFrequently Asked Questions about the FRAMLxchangeNasdaq Verafin provides 314(b) Information Sharing technology for institutions that are members of the FRAMLxchange, the industry’s largest network of 314(b)-registered institutions. FRAMLxchange is registered... |
Fact SheetNasdaq Verafin’s Award Winning FRAML Solution: 2025 Winner of Chartis’ RiskTech100® Award for Managed Services: Financial CrimeChartis’ annual RiskTech100® awards and ranking is widely regarded as the most comprehensive independent study of the world’s major players in risk and compliance technology.... |
Fact SheetHuman Trafficking: Financial Indicators for InvestigationsHuman trafficking is a global humanitarian crisis. At any moment, tens of millions of people are coerced into labor or sex work. In 2023, according to the Nasdaq 2024 Global Financial Crime... |
Feature SheetTargeted Typology AnalyticsDetecting predicate crimes for money laundering is highly challenging, and often requires significant time and resources. As investigators contend with overwhelming false positives from conventional... |
Feature SheetCanada AML Compliance & ManagementFinancial 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... |
InfographicTackling Financial Crime TogetherA single institution fighting financial crime in isolation cannot see the full picture of customer activity, leaving your customers vulnerable to fraud and money laundering... |
Infographic10 Tips for Financial Crime ManagementFinancial crime is growing, and scams are becoming more technologically advanced. Meanwhile, consortium analytics and AI have given us new tools to combat financial crime.... |
Feature SheetEnhanced Entity ResolutionData is key to efficient anti-financial crime investigations. Financial institutions offer individual and business customers multiple products, requiring multiple financial data systems and multiple data... |
