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Nasdaq Verafin and Alloy announce fraud intelligence integration
On September 3, 2026: Nasdaq Verafin and Alloy announced a partnership to connect fraud risk signals across onboarding and investigations. Planned two-way integrations include access to Verafin consortium signals in Alloy and Alloy alerts and case outcomes flowing into Verafin workflows. It is tracked as a partnership move because Nasdaq published the primary source.
Source: Nasdaq
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