Verafin

3 results about this entity

Period: 04 Apr 2017 - 22 Apr 2024

News Company updates Finextra TV Research Long reads Events

Company announcement/regulation

Verafin unveils Entity Research Copilot

Verafin, a Nasdaq company, renowned for its expertise in applying artificial intelligence (AI) and big data technologies to fight crime, announces the launch of Entity Research Copilot, the first of its integrated Copilot capabilities, bolstering its suite of financial crime management solutions.

22 April 2024

News/crime

Nasdaq to acquire anti-financial crime group Verafin for $2.75 billion

Nasdaq is to acquire anti-financial crime group Verafin for $2.75 billion, accelerating the US exchange's evolution into a Saas technology provider.

19 November 2020

Company announcement

First Interstate selects Verafin to fight financial crime

Verafin, an industry-leader in cloud-based fraud detection and anti-money laundering software (FRAMLx), announced it was recently chosen by First Interstate Bank (MT) to help the bank proactively fight financial crime.

04 April 2017