As the payments landscape accelerates, financial institutions are required to meet sanctions obligations in increasingly shorter timeframes.
Discover Nasdaq Verafin’s partnership with Fincom, a leading provider of real-time sanctions screening to support wire, ACH, and instant payment channels — helping to reduce friction, and ensure fast, safe and compliant payment processing.
In this archived webinar, Chuck Taylor, Head of AML Commercial Strategy at Nasdaq Verafin and Gideon Drori, CEO at Fincom, will discuss how Fincom’s innovative approach leveraging built-in alert suppression and a phonetic-linguistic engine can help institutions:
- Lower operational costs
- Improve sanctions compliance
- Reduce friction in the payment process
