Description of service
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.
The latest news fromVerafin
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Canadian Fintech - New Prosperous Prospects - FinSMEs
Canada is now home to approximately 700 fintechs. Traditional banking methods are becoming yesterday’s news as more and more enterprises turn to the new technology …
3 mesi, 4 settimane fa
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Tech helps banks navigate cannabis’ regulatory potholes
While most banks are afraid to touch cannabis business until federal regulations are put in place, some are turning to fintech to automate compliance until …
5 mesi, 3 settimane fa
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One Year in Fintech: 2021 Mergers and Acquisitions
In recent years, the global payments and fintech industry has seen increasing consolidation. From Paytrail snapping up Checkout Finland in January to Tink completing its …
7 mesi, 3 settimane fa
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Nasdaq broadens efforts to fight fraud, money laundering
Beyond its familiar exchanges and indexes, Nasdaq also has a growing technology solutions business that targets fraud and money laundering across the financial sector. The …
9 mesi fa
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Fintech investments are on high level - Top 10 countries leaders for H1' 2021 - CEOWORLD magazine
The global fintech market made a strong start in 2021. Global fintech investments recorded $98 billion in H1, 2021 with 2.456 deals, according to KPMG …
10 mesi, 3 settimane fa
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Canadian fintech sees half-year investment surge to almost $5bn - Wealth Professional
The record high is part of a global surge in backing for the growing industry
1 anni fa
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This Week in Fintech: TFT Bi-Weekly News Roundup 16/02 - The Fintech Times
The Fintech Times Bi-weekly News Roundup on Tuesday 16 February 2021: our spotlight on the latest global fintech news.
1 anni, 6 mesi fa
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This Week in Fintech: TFT Bi-Weekly News Roundup 16/02
The Fintech Times Bi-Weekly News Roundup takes a look at the latest international fintech stories. Joompay has become a principal member of the Visa card …
1 anni, 6 mesi fa
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Nsadaq closes Verafin acquisition
Nasdaq, Inc. (Nasdaq: NDAQ), a global technology company, announced today the completion of its acquisition of Verafin, an industry pioneer in anti-financial crime management solutions. …
1 anni, 6 mesi fa