Nasdaq Verafin offers enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, AML/CFT Compliance and Management, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 3800 banks and credit unions use Nasdaq Verafin to effectively fight financial crime and comply with AML/CFT regulations. Leveraging our unique consortium approach, Nasdaq Verafin significantly reduces false positive alerts, delivers context-rich insights, and uncovers more financial crime. Nasdaq Verafin is proud to have industry endorsements in 48 U.S. states. Nasdaq Verafin is a Cuna Strategic Services solution.

Contact

Sara Taddeo
Manager, Relationship Services
201-317-8971
staddeo@mddccua.org