Nasdaq Verafin developing AI agents to tackle AML compliance
Nasdaq Verafin is developing two new agents: a fraud caseworker and a regulator reporter, adding to the company’s existing agentic ...
Tag: Nasdaq
Public fintechs outperforming a record stock market
Even as the U.S. stock markets reach new highs seemingly every week, fintech stocks are outpacing them. F-Prime’s Fintech Index, ...
How Nasdaq Verafin is looking to save banks up to 16K hours annually with agentic AI for anti-money laundering
Nasdaq Verafin is adding agentic AI capabilities to its AI-driven anti-money laundering solutions, in an effort to streamline its fight ...
Fintech stocks outperform S&P 500, Dow, Nasdaq
Fintech stocks have consistently outperformed broader equity markets for nearly a decade, and 2024 was no different. Venture capital firm ...
Transactions: EverBank to acquire Sterling Bank for $261M
EverBank has announced plans to acquire Sterling Bank for $261 million, through a stock purchase agreement. (Courtesy/EverBank) Jacksonville, Fla.-based EverBank ...
AI speeds Nasdaq fraud investigations by 33%
NEW YORK — The Nasdaq Stock Market index is using AI to streamline its efforts to investigate suspicious trading and ...
Nasdaq partners with Amazon to move market trading to the cloud next year
Nasdaq Inc. partnered with Amazon.com Inc. to shift its North American markets to the cloud starting in 2022. The move ...
Listen: Weekly Wrap discussion on how Temenos is accelerating innovation
In this week's "Weekly Wrap" podcast, the Bank Automation News team discusses the latest news from core and digital banking ...
6 evolving trends in financial crime
With a footprint in markets worldwide as well as anti-fraud and anti-money laundering (AML) efforts in finance, global marketplace and ...
Nasdaq broadens efforts to fight fraud, money laundering
Beyond its familiar exchanges and indexes, Nasdaq also has a growing technology solutions business that targets fraud and money laundering ...
