NFR Group and Verified in new collaboration to Deliver Joint Solutions within AML Compliance

This collaboration combines Verified's advanced AML technology with NFR Group's deep regulatory expertise. The partnership will provide seamlessly integrated offerings, combining Verified's platform for digital KYC processes, transaction monitoring, and risk assessment with NFR Group's advisory services in regulatory interpretation and program design. This will empower organizations to streamline compliance, reduce risk, and gain expert support.

“A collaboration with Verified allows us to offer our clients access to modern and customizable AML technology that complements our advisory services. By integrating intuitive digital tools with our expertise in FCP/AML and regulatory frameworks, we can offer a practical end-to-end solution, comments Nicklas Wallenborg Head of Client Relations at NFR Group.”

“By combining NFR Groups' expertise with our powerful SaaS platform, we can offer clients a truly end-to-end solution that not only automates processes but also ensures they have the foundational knowledge and support to build a resilient compliance framework, says Tommy Jarnemark, CEO, Verified Group.”

This collaboration signifies a shared commitment to helping Nordic organizations meet their regulatory obligations effectively and proactively combat financial crime. By leveraging the strengths of both Verified and NFR Group, clients can achieve greater confidence in their AML compliance programs.

Through this collaboration, Verified expands its AML Managed Services offerings.

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About NFR Group
Nordic Financial Regulation Group (NFR Group) is an advisory firm specializing in risk and regulatory services for the Nordic financial sector. With deep expertise in areas such as financial crime prevention, compliance, risk management, and regulatory change, NFR Group provides strategic advice and practical solutions to help organizations navigate the complex regulatory landscape.
https://nfrgroup.com/

For more information, please contact:

Tommy Flemström, Co-Founder, Verified, tommy.flemstrom@verified.eu 

Nicklas Wallenborg, Senior Advisor & Co-founder, NFR Group, nicklas.wallenborg@nfrgroup.se 

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