Articles with tag like: Verafin

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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

United Bank implements Verafin AML, fraud detection software

News | Digital Identity, Security & Online Fraud | 08 Jan 2019

United Bank has selected Verafin to implement the company`s solution, a cloud-based BSA/AML and fraud detection (FRAMLx) software.

United Bank, Verafin, AML, fraud detection, compliance