United States
United States
Fact SheetMoney Mule Detection and NotificationFinancial crimes such as Business Email Compromise (BEC), romance scams, and online account takeover attacks require money mules to facilitate fraud. As fraudsters change their... |
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.... |
