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.
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 …
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 …
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 …
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 …
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 …
The record high is part of a global surge in backing for the growing industry
The Fintech Times Bi-weekly News Roundup on Tuesday 16 February 2021: our spotlight on the latest global fintech news.
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 …
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. …