Nasdaq Verafin provides cloud-based financial crime management technology solutions for fraud detection, AML/CFT compliance, high-risk customer management, sanctions screening and management, and information sharing. More than 2,500 financial institutions globally, representing more than $8T in collective assets, use Nasdaq Verafin to prevent fraud and strengthen AML/CFT efforts. Leveraging our unique consortium data approach in targeted analytics with artificial intelligence and machine learning, Nasdaq Verafin significantly reduces false positive alerts and delivers context-rich insights to fight financial crime more efficiently and effectively. To learn how Nasdaq Verafin can help your institution fight fraud and money laundering, visit www.verafin.com or call 1-877-368-9986.
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