Tag: Financial Crimes
Nasdaq to buy Canadian financial fraud detection firm Verafin
The American stock exchange Nasdaq will be acquiring Verafin, a Canada-based leading financial crime management platform for $2.75 billion.
The cloud-based platform Verafin, founded in...
UAE to strengthen law against financial crimes with new court
The UAE is expected to establish a new court focusing on cases related to money laundering and crimes of tax evasion.
A resolution to that...
