7 Ways FRAML Can Strengthen Your Anti-Financial Crime Solution

Nasdaq Verafin’s industry-leading, cloud-based platform combines fraud detection and anti-money laundering (FRAML) analytics to deliver smarter, faster financial crime management. With automated, data-driven insights, FRAML helps financial institutions meet regulatory demands while optimising risk management processes.

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Nasdaq Verafin

Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 2,500 financial institutions globally, representing more than $9T in collective assets, use Nasdaq Verafin to prevent fraud and strengthen AML/CFT efforts. Leveraging our unique consortium data approach in targeted analytics with artificial intelligence and machine learning, Nasdaq Verafin significantly reduces false positive alerts and delivers context-rich insights to fight financial crime more efficiently and effectively.

7 Ways FRAML Can Strengthen Your Anti-Financial Crime Solution

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