WEBINAR

Conduits of Crime: Detecting and Preventing Money Mules

WED
12 MAR

WEBINAR

Conduits of Crime: Detecting and Preventing Money Mules

WED
12 MAR

2500 Customer Partners Contribute to our Consortium Approach

Nasdaq Verafin integrates, resolves, and enriches data from hundreds of data sources and thousands of institutions across the Cloud.

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$9 Trillion

in collective assets

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Over

650 Million

counterparties

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Over

1.1 Billion

transactions each week

Nasdaq Verafin helped a financial institution in the top 25 of U.S. financial holding companies prevent $9.6M in potential fraud losses in just two months.

"Nasdaq Verafin’s managed services have long been embedded into the financial ecosystem, and we are seeing significant innovation across the solution suite."

Nick Vitchev, Research Director at Chartis

Human Trafficking

Know the behavior,
uncover the crime.

Human Trafficking

Know the behavior,
uncover the crime.

Upcoming Webinars & Demos

Webinar

2024 Canadian Financial Crime Trends & Technology

February 20 at 12:30 PM - 01:30 PM EST

Last year, nearly $47 billion in illicit funds flowed through the Canadian financial system, fueled by predicate crimes for money laundering, along with billions of... 

Webinar

The New Fraud Era: Virtual Kidnapping, Deepfakes & Tech-Enabled Scams

February 26 at 12:30 PM - 01:30 PM EST

The fraud landscape is always evolving — and fraudsters are learning new ways to use technology against you. Your financial crime management system must keep... 

Webinar

Elder Financial Exploitation

March 05 at 12:30 PM - 01:30 PM EST

Vastly underreported, elder financial exploitation (EFE) impacts countless elderly Americans each year and is a growing concern. Victims can lose their savings and investments –... 

Webinar

Nasdaq Verafin – Product Enhancement Overview

March 06 at 12:30 PM - 01:30 PM EST

Discover how new tools and developments from Nasdaq Verafin are helping financial institutions get a step ahead of financial crime. Join our product experts for... 

Webinar

Conduits of Crime: Detecting and Preventing Money Mules

March 12 at 12:30 PM - 01:30 PM EST

Money mules enable the flow of $3.1T in illicit funds through the global financial system. Whether career criminals or unsuspecting victims, money mules help hide... 

Webinar

Detecting and Preventing Wire Fraud: Insights for Canadian Institutions

March 13 at 12:30 PM - 01:30 PM EST

Wire fraud is a major threat as criminals develop increasingly complex scams to target your institution and customers. With $153 million lost to Business Email... 

Webinar

2024 Canadian Financial Crime Trends & Technology

February 20 at 12:30 PM - 01:30 PM EST

Last year, nearly $47 billion in illicit funds flowed through the Canadian financial system, fueled by predicate crimes for money laundering, along with billions of... 

Webinar

The New Fraud Era: Virtual Kidnapping, Deepfakes & Tech-Enabled Scams

February 26 at 12:30 PM - 01:30 PM EST

The fraud landscape is always evolving — and fraudsters are learning new ways to use technology against you. Your financial crime management system must keep... 

Webinar

Elder Financial Exploitation

March 05 at 12:30 PM - 01:30 PM EST

Vastly underreported, elder financial exploitation (EFE) impacts countless elderly Americans each year and is a growing concern. Victims can lose their savings and investments –... 

Webinar

Nasdaq Verafin – Product Enhancement Overview

March 06 at 12:30 PM - 01:30 PM EST

Discover how new tools and developments from Nasdaq Verafin are helping financial institutions get a step ahead of financial crime. Join our product experts for... 

Webinar

Conduits of Crime: Detecting and Preventing Money Mules

March 12 at 12:30 PM - 01:30 PM EST

Money mules enable the flow of $3.1T in illicit funds through the global financial system. Whether career criminals or unsuspecting victims, money mules help hide... 

Webinar

Detecting and Preventing Wire Fraud: Insights for Canadian Institutions

March 13 at 12:30 PM - 01:30 PM EST

Wire fraud is a major threat as criminals develop increasingly complex scams to target your institution and customers. With $153 million lost to Business Email...