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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...
Human trafficking detection,terrorist financing detection,anti-money laundering,deposit fraud detection,wire fraud detection,ach fraud detection,online account takeover detection,loan fraud detection,cdd/edd,high-risk customer management,314(b) information sharing,framlx cross-institutional analysis,case management,ofac/watchlist scanning,and bsa/aml compliance
Verafin operates in the Software development industry.
Verafin's revenue is 11m - 100m
Verafin has 501 - 1000 employees.
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