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STRENGTHENING CREDIT UNION COMPLIANCE

Leading the fight against financial crime.

By consolidating fraud detection, BSA/AML compliance, and risk management into a single platform, Nasdaq Verafin is the trusted leader in enterprise financial crime management, helping credit unions boost security, reduce false positives, and improve efficiency.

With big data intelligence and automated regulatory reporting, credit unions can strengthen member trust, ensure compliance, and stay ahead of crime - without adding operational burden.

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HOW DEBBIE DRIVES MEMBERSHIP

Rewarding smart financial behaviors, connecting Gen Z with credit unions.

Debbie is an online platform that primarily helps younger consumers build smart financial behaviors. Every time a Debbie user reaches a financial milestone, they receive a cash reward that can only be accessed through a credit union account. The platform streamlines membership applications to unlock those rewards, bringing instant deposits and members to your credit union.

NASDAQ VERAFIN SOLUTIONS

Protecting members and building trust.

Fraud detection and management

From abnormal check deposits to high-value international wires, Nasdaq Verafin’s enterprise fraud solutions use machine learning and big data analytics to detect and investigate fraud schemes within a single, cloud-based platform.

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BSA/AML compliance and management

Nasdaq Verafin monitors transactions across multiple channels, leveraging AI and cross-institutional data to identify suspicious activity such as money laundering, human trafficking, and terrorist financing while reducing false positives.

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High-risk member management

With increasing regulatory pressure, Nasdaq Verafin streamlines CDD/EDD processes using AI-driven risk segmentation, improving efficiency and enhancing monitoring of high-risk members.

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Information sharing

A secure, centralized platform for 314(b)-registered institutions to share insights, collaborate on investigations, and strengthen financial crime detection across multiple institutions.

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PROVEN SOLUTIONS

Nasdaq Verafin in action

$9 Trillion in Assets
managed through Nasdaq Verafin’s secure, cloud-based platform.
1.1 Billion Transactions
processed each week to identify and prevent financial crime.
1,200+ Credit Unions
trust Nasdaq Verafin for comprehensive fraud and compliance solutions.
“The advanced nature of Verafin’s software and their dedication to staying ahead of criminal trends gives us the ability to quickly spot out-of-the-ordinary activity and act on it to protect our credit union and our members from suffering devastating financial loss.”

- Ryan Fuhriman, Fraud Prevention Manager, Community First Credit Union, Jacksonville

THE RIGHT SOLUTION FOR YOUR CREDIT UNION

Minimizing risk and securing compliance with effortless integration.

Since 2003, Nasdaq Verafin has combined industry-leading expertise, innovative analytics, and a cloud-based platform to help credit unions combat financial crime with confidence by:

  • Streamlining BSA/AML compliance with advanced, automated tools
  • Reducing fraud and improving accuracy with intelligent, data-driven alerts
  • Offering secure, cross-institutional information sharing to strengthen investigations
  • Delivering real-time insights for proactive risk management and decision-making
  • Enabling cost-effective, efficient operations without added staff or resources
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NASDAQ VERAFIN RESOURCES

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