Verafin
Verafin provides compliance, anti-money laundering, and fraud detection software
Cos'è Verafin ?
Verafin Inc., a leading provider of compliance, anti-money laundering (AML) and fraud detection software. Verafin provides a combined fraud detection and AML solution that utilizes artificial intelligence and behavior pattern-based recognition. Bringing fraud detection and AML (FRAML) processes together effectively alerts compliance officers and fraud professionals of suspicious behavior and anomalies while improving investigations and satisfying compliance with BSA/AML regulations.
Latest news Verafin
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Verafin unveils Entity Research Copilot
Verafin, a Nasdaq company, renowned for its expertise in applying artificial intelligence (AI) and big data technologies to fight crime, announces the launch of Entity …
hace 17 horas
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Fraud cost $500B, illicit money topped $3T in 2023: Report
Payments fraud is the most expensive kind, at $450B; anti-financial-crime execs are the most worried about real-time payments, a survey from Nasdaq and Oliver Wyman …
hace 3 meses, 1 semana
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Why brand strength matters to banks: Morgan Stanley CMO
The bank is trying to reach women and investors from groups that wouldn't traditionally have done business with the white-shoe firm in years past, Alice …
hace 4 meses, 3 semanas