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BlogAML Consortium Insights: Collective Intelligence in ActionNovember 25, 2025 by Chuck Taylor As an AML professional with decades of experience, I’ve witnessed firsthand the relentless evolution of financial crime and the challenges it poses to our industry. Today, the scale of illicit activity is staggering: according to the Nasdaq Verafin 2024 Global Financial Crime Report, $3.1 trillion in money laundering and... |
BlogThe Power of the Consortium in a Data-Driven FutureNovember 21, 2025 by Nasdaq Verafin In the last decade, consortium data has become the cornerstone of financial crime prevention. Large high-quality datasets are now essential for our industry to confront and stem the $3.1 trillion scourge of illicit activity threatening the global financial system. Information is fundamental... |
Blog5 Questions about Nacha’s New Rules with Colin ParsonsNovember 6, 2025 by Nasdaq Verafin The deadlines surrounding Nacha’s new rules for financial institutions using the ACH network are approaching quickly, and institutions are running out of time to comply. Nacha’s new operating rules redefine how institutions need to detect and respond to fraud. With... |
