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BlogProtecting Europe’s Financial System in the Age of AI-Enabled ThreatsOctober 9, 2026 by Stephanie Champion Originally published in Views The Eurofi Magazine – September 2026 According to Nasdaq Verafin’s Global Financial Crime Report, financial crime continues to reach new highs. The amount of illicit funds flowing through the financial system grew by more than a... |
BlogCollaboration and Collective Action in the Face of a $4.4 Trillion Financial Crime CrisisApril 10, 2026 by Stephanie Champion The global financial crime landscape has entered a new era, defined by speed, scale, and sophistication unlike anything we have seen before. Financial crime is not a future threat — it is the reality financial institutions, governments, businesses, and communities... |
Blog$750B in Illicit Flows: Insights into Financial Crime across EuropeApril 23, 2025 by Stephanie Champion In today’s interconnected world, it is critical to safeguard the global financial system from illicit activity. As the industry confronts the world’s $3.1 trillion financial crime problem, our recent Special Edition of the 2024 Global Financial Crime Report has taken... |
