Tag: Nasdaq Verafin

Artificial intelligence (AI) is redefining the way financial institutions detect and prevent money laundering. With the United Nations estimating that criminals launder up to $2tn...

Nasdaq Verafin and BioCatch have announced a strategic partnership aimed at combating global payments fraud. The collaboration brings together Nasdaq Verafin’s consortium data network and...

Nasdaq Verafin, a leading provider of cloud-based, AI-driven financial crime management solutions, has launched its latest innovation, the Agentic AI Workforce. Headquartered in the US...

Fincom, a RegTech company specialising in anti-money laundering (AML) compliance and sanctions screening, has raised new capital in a Series B funding round.

Nasdaq Verafin has introduced significant advancements to its artificial intelligence (AI)-based Targeted Typology Analytics.