The Evolution of Instant Payments
Nasdaq Verafin
August 8, 2024
As your credit union aims to keep pace with new and emerging fraud scams, this complimentary educational infographic outlines the growth and main drivers of instant payment adoption – and helpful insights into how institutions should prepare for this change.
About Nasdaq Verafin
Nasdaq Verafin is the industry leader in enterprise financial crime management, providing a cloud-based, secure software platform for fraud detection and management, BSA/AML compliance and management, high-risk customer management and information sharing. More than 1,200 credit unions use Nasdaq Verafin to effectively fight financial crime and comply with regulations. Leveraging its unique big data intelligence, visual storytelling and collaborative investigation capabilities, Nasdaq Verafin reduces false positive alerts, delivers context-rich insights and streamlines BSA/AML compliance processes. Nasdaq Verafin has industry endorsements in 45 states, including the TBA, WBA, FBA, MBA, and CUNA Strategic Services.