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ABA: The American Bankers Association
Industry News
  • July 16, 2025

Pinnacle Bank Beats Check Fraud Metric After Metric

In the heart of Nashville’s banking sector, Pinnacle Financial Partners was founded on a bold vision: to be the best financial services firm and the best place to work in the Southeast. That ambition has inspired the bank to lead the industry — and together with Nasdaq Verafin, they have extended that leadership to check fraud prevention with transformative results.
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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.

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