Nasdaq Verafin provides a cloud-based Financial Crime Management platform that integrates Fraud Detection, Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF) Compliance, High-Risk Customer Management, Sanctions Screening, and Information Sharing. To enhance AML compliance and reduce false positives for its clients, Nasdaq Verafin leverages AI, ML, and a consortium data mode... https://qksgroup.com/sparkplus?market-id=283&product-id=3145&market-name=anti-money-laundering&product-name=verafin-aml