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Nasdaq completes Verafin's acquisition

News | Digital Identity, Security & Online Fraud | 15 Feb 2021

Nasdaq has completed the acquisition of the anti-financial crime management solutions provider Verafin

NASDAQ, Verafin, acquisition, financial crime, fraud detection, fraud prevention, crime management

Verafin secures USD 515 mln funding for fraud detection services

News | Digital Identity, Security & Online Fraud | 26 Sep 2019

Financial crime management software company Verafin has secured a half-billion dollars in debt and equity financing to spur expansion among large banks.

Verafin, debt, equity funding, fraud detection, banks, financial crime, fraud, credit unions, US, financial institutions