Nasdaq acquires Verafin, increases its position in AML technology market
Exchange operator Nasdaq says it is acquiring anti-financial crime management solutions provider, Verafin, for US$2.75 billion. The acquisition is a further step in Nasdaq’s expansion in the anti-money laundering (AML) technology market.
Nasdaq Automated Investigator for AML to process data using multiple artificial intelligence variants
Nasdaq has announced the first automated solution for investigating anti-money laundering (AML) for retail and commercial banks and other financial institutions. The cloud-deployed Nasdaq Automated Investigator for AML, is built and offered in partnership with UK-based technology developer Caspian, in which stock exchange recently acquired…
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Trade Based Financial Crime
Trade Based Financial Crime
This online training course provides you with the technical knowledge required to succeed within the trade finance compliance landscape.