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Verafin

verafin.com

Nasdaq Verafin is an innovator in anti-financial crime management solutions, providing a cloud-based platform for Fraud Detection and Management, BSA/AML Compliance, and High-Risk Customer Management. Their products leverage big data intelligence and collaborative investigation capabilities to help over 2600 banks and credit unions effectively combat financial crime and comply with regulations. Verafin differentiates itself through its ability to significantly reduce false positive alerts and streamline compliance processes, positioning itself as a leader in the market with endorsements from various banking associations across the U.S.