Nasdaq Verafin’s Financial Crime Management Technology solution is a cross-institutional, cloud-based solution utilizing the latest advances in artificial intelligence and machine learning. In this special webinar, exclusively for members of the Hawaii Credit Union League, experts discuss the many benefits of Nasdaq Verafin’s Financial Crime Management Technology solution.
Highlights of this exclusive session include:
- Smart evidence and risk-rated Fraud and BSA/AML alerts that remove the traditionally siloed approach between BSA/AML and fraud departments, allowing institutions to work more efficiently.
- Nasdaq Verafin’s powerful consortium approach to combating payments fraud that significantly reduces fraud loss, false positives and customer friction.
- Investigating entities in seconds with our generative AI-enabled Entity Research Copilot
- Holistic check fraud detection for even the most complicated check fraud typologies.
- Innovative Targeted Typology Analytics that examine the complete, cross-channel picture of a member’s activity to quickly alert you to unusual behavior.
- Information Sharing capabilities that allow your credit union to conduct collaborative investigations with other institutions, saving time and resources during investigations.
