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…
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.