Nasdaq Verafin Announces Targeted Typology Analytics — An Innovative Approach to Fighting Financial Crime
Nasdaq, Inc. (NDAQ)
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Source: Business Wire
Leading AI-Based Anti-Financial Crime Offering including Elder Financial Abuse and Human Trafficking Analytics Enhanced with New Detection Capabilities for Terrorist Financing and Drug Trafficking Activity ST. JOHN’S, Newfoundland and Labrador--(BUSINESS WIRE)--Today, Nasdaq Verafin®, leading provider of crime fighting technology, announces enhancements to its robust suite of artificial intelligence (AI) based Targeted Typology Analytics, with new detection capabilities for terrorist financing and drug trafficking activity. These destructive crimes are fueling trillions of dollars in illicit flows globally, with 2023 estimates topping $11 billion for terrorist financing and nearly $800 billion connected to drug trafficking, according to Nasdaq Verafin’s Global Financial Crime report. Leveraging more than 20 years of deep domain expertise in anti-money laundering (AML), countering the financing of terrorism (CFT) and fraud detection technology, Nasdaq Verafin continues to deliver in
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