Tag: Verafin

Explore how Verafin’s consortium-powered fraud intelligence combines behavioral and cross-institution analytics to protect payments, banking, and real-time transactions from fraud and money‑laundering.

Nasdaq Verafin Deploys AI Agents for AML Compliance

by Wesley Grant

July 21, 2025

As financial institutions face increasing compliance pressures, Nasdaq Verafin has introduced a platform that applies agentic artificial intelligence to assist ...