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.
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Discussion
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https://www.finsmes.com/2022/04/canadian-fintec...
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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 online global marketplace uses its anti-fraud technology to serve a range of entities, from regulators and market infrastructure providers to banks and credit unions. "A lot of the technologies that […]
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Canadian fintech sees half-year investment surge to almost $5bn
The record high is part of a global surge in backing for the growing industry
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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.
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This Week in Fintech: TFT Bi-Weekly News Roundup 16/02 | The Fintech Times
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Small banks' battle to thwart unemployment scams
Peoples Bank in Arkansas and Main Street Bank in Massachusetts are getting smarter about spotting suspicious transactions tied to unemployment benefit fraud as well as warning customers what to watch out for.