Payments & Payments Technology
Nasdaq Verafin
Location:
5F111
5F111
About Nasdaq Verafin:
Nasdaq Verafin delivers cloud-based financial crime management technology that enables organizations worldwide to detect, prevent, and disrupt increasingly connected financial crime. Our solutions span real-time fraud prevention, anti-money laundering (AML) compliance, high-risk customer management, sanctions screening and management, and secure information sharing. Trusted by the global financial system, including more than 2,750 financial institutions representing $11 trillion in collective assets, Nasdaq Verafin combines a pioneering consortium data approach and cross-sector industry insights with advanced analytics, artificial intelligence, and machine learning to uncover hidden connections and emerging threats. By reducing false positives and enabling collaborative, data-driven defenses, Nasdaq Verafin helps strengthen the global financial system against evolving financial crime risks. Learn more at www.verafin.com.
Nasdaq Verafin delivers cloud-based financial crime management technology that enables organizations worldwide to detect, prevent, and disrupt increasingly connected financial crime. Our solutions span real-time fraud prevention, anti-money laundering (AML) compliance, high-risk customer management, sanctions screening and management, and secure information sharing. Trusted by the global financial system, including more than 2,750 financial institutions representing $11 trillion in collective assets, Nasdaq Verafin combines a pioneering consortium data approach and cross-sector industry insights with advanced analytics, artificial intelligence, and machine learning to uncover hidden connections and emerging threats. By reducing false positives and enabling collaborative, data-driven defenses, Nasdaq Verafin helps strengthen the global financial system against evolving financial crime risks. Learn more at www.verafin.com.