AML/CFT Compliance
by Nasdaq Verafin · Financial crime and fraud · St. John's, Canada
Transaction monitoring and regulatory reporting
What AML/CFT Compliance is used for
- Detect, investigate and report suspicious activity
- Monitor transactions across multiple channels
- Block money mules and illicit fund flows
- Document and track financial crime investigations
- Connect with peers for collaborative investigations
About Nasdaq Verafin
Fraud detection, AML compliance and sanctions screening software with consortium analytics for banks.
Nasdaq Verafin in the vendor registry: its products, features and similar vendors.
Also by Nasdaq Verafin
- Fraud Detection and Management: Wire, ACH, check, card and loan fraud detection
- Sanctions Screening: Sanctions list screening and management
- High-Risk Customer Management: Risk segmentation and enhanced due diligence
- Information Sharing: Consortium data sharing between institutions
More in this category: AML, KYC and fraud detection software.
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