United States
United States
PageFRAML: Transforming Financial Crime Management for CUWatch our demonstration of FRAML, Nasdaq Verafin’s unified solution for fraud detection and anti-money laundering for credit unions. Powered by a consortium network, managed analytics, and intelligent investigations, FRAML is transforming how financial institutions combat financial crime. Hear from Shea Shannon, Sales Executive Specialist to learn about the the latest innovations with Nasdaq Verafin’s FRAML […] |
PageManual to AutomatedThe financial industry is evolving rapidly—and so are the threats. Small and mid-sized institutions face growing pressure as they manage limited resources and manual processes. Criminals are deploying increasingly sophisticated schemes, while regulatory expectations grow more complex and demanding. In this environment, relying on siloed teams, spreadsheets, and legacy reports is no longer sustainable and […] |
PageSuperior Check Fraud Detection with Nasdaq Verafin’s All-In-One SolutionNasdaq Verafin experts Nick Pearson, Product Management Senior Specialist – Fraud, and Corey Lynch, Director of Sales Communications and Product Liaison, provide a live demonstration of Nasdaq Verafin’s Check Fraud solution. Discover how Nasdaq Verafin uses machine learning, trained on millions of transactions and fraud data in our Cloud, to fulfill all your institution’s check fraud […] |
PageStreamlined Gen 2 Reporting: File STRs, EFTRs & LCTRs with ConfidenceWith FINTRAC’s Gen 2 regulatory reporting requirements now in effect, having the right Financial Crime Management solution is critical to ensure that filing STRs, EFTRs, and LCTRs to FINTRAC is easy and efficient for your institution. Nasdaq Verafin is the industry-leader in Financial Crime Management solutions, and proudly Canadian with over 20 years of experience […] |
PageLive Nasdaq Verafin AML Solution DemonstrationIn 2023, $3.1 Trillion in laundered money flowed through the global financial system – largely fuelled by predicate crimes of money laundering such as drug trafficking, human trafficking, terrorist financing and other illicit activity. Meanwhile, financial regulators continue to implement new AML/CFT reforms. See Nasdaq Verafin’s AML/CFT Compliance and Management solution in action through this […] |
PageNasdaq Verafin Fraud Detection & Management OverviewFraudsters continue to evolve, using new tactics to evade detection and maximize their illicit gains. Nasdaq Verafin’s Fraud Detection and Management solution provides investigators with the tools and technology to effectively combat today’s emerging fraud schemes such as authorized push payment fraud and Business Email Compromise, expedite investigations, and strengthen reporting of fraudulent activity. See […] |
PageNasdaq Verafin & Texas Bankers Association Special Offer for Small Texas Community BanksExclusive for Texas Bankers Association Members, Nasdaq Verafin and the Texas Bankers Association invite you to a demo on Nasdaq Verafin’s Financial Crime Management Technology Solution for Fraud Detection and AML Compliance. Watch this informative demo with Nasdaq Verafin experts to learn more about our product and an exclusive offer for TBA members! |
PageCombating Wire Fraud with Consortium AnalyticsAs criminals target your customers with complex wire fraud scams like Business Email Compromise (BEC), an innovative solution that harnesses the power of consortium analytics and insights from across the financial industry is crucial to prevent significant loss. In this on-demand demo, Product Expert Corey Lynch and Senior Director of Wire Fraud René Enguehard demonstrate […] |
PageAML/CFT Compliance and Management: Uncover Suspicious Activity & Strengthen ComplianceManual processes, siloed teams and rules-based legacy systems are intensifying compliance challenges for financial institutions. Sophisticated financial crimes and changing regulatory requirements are adding mounting pressure on institutions who must still meet daily compliance requirements and uncover suspicious activity. Without an efficient and effective AML/CFT solution in place, the results can mean strained compliance programs, […] |
PageFinancial Crime Management for Credit UnionsNasdaq Verafin is the industry’s leading Financial Crime Management platform, trusted by credit unions and other financial institutions to strengthen compliance and combat evolving financial crimes. Using artificial intelligence and highly-targeted analytical agents, as well as cross-institutional analysis and collaboration through the Cloud, Nasdaq Verafin provides credit unions across the U.S. with higher-quality alerts, expedites […] |
