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Nasdaq Bolsters Its Crime-Fighting Line-Up

November 24, 2020 by Louis Chunovic

Nasdaq Bolsters Its Crime-Fighting Line-Up

Nasdaq Inc. is acquiring Verafin, based in Canada, and its set of related “anti-financial crime management products.” These related products use “data analytics, machine learning, and visualization and investigation tools.” The Nasdaq platform itself is widely known as the first electronic exchange, and the goal of this acquisition, according to a statement, is to deploy… Read More >>

Filed Under: Derivatives Operations, Securities Operations, Buy-Side, Data Management, Industry News, Operational Risk, Ops Automation, Risk Management, Governance, Standards, KYC, AML/Fraud/Financial Crime, Regulation & Compliance, Cybersecurity, Regulatory Reporting, Industry News Tagged With: Financial Crime, Nasdaq, NASDAQ OMX Group, Nasdaq PHLX, Nasdaq Stock Market, SaaS, software-as-a-service (SaaS), Verafin

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