Verafin
Nasdaq Verafin provides financial institutions with BSA/AML and fraud prevention solutions, utilizing behavioral analytics and consortium data to detect suspicious activity and reduce false positives in compliance monitoring.
Contact Verafin
Email: [email protected]
Phone: +1 866-781-8433
Web: https://verafin.com/
Products
Comprehensive AI and machine learning-based platform for fraud detection, AML compliance, customer r... more...
AI and machine learning-powered AML solution combining data analytics for enhanced detection, invest... more...
Automated transaction monitoring system that detects potential market abuse, insider trading, and fr... more...
Real-time fraud detection and Bank Secrecy Act compliance software that monitors suspicious activiti... more...