How AI is Impacting Financial Crime Management

Originally Presented: November 26, 2025

Artificial intelligence is advancing both sides of the financial crime spectrum. Criminals are getting more sophisticated with the increasing advancement of AI used in impersonation... 

Checkmate: Ending the Centuries-Old Check Fraud Problem

Originally Presented: November 19, 2025

Check fraud has remained a mainstay of criminal fraud tactics for hundreds of years. Yet, after centuries of technological advancement, reliance on this legacy payment... 

BioCatch & Nasdaq Verafin: Next-Generation Fraud Detection for Banks and Credit Unions

Originally Presented: October 23, 2025

In this exclusive webinar, Colin Parsons, VP Fraud Product Strategy at Nasdaq Verafin, and Justin Hochmuth, Manager, Threat Analytics – Partners at BioCatch, discuss our... 

AML Consortium Insights: Unlock the Collective Power of an Industry

Originally Presented: October 9, 2025

Join our product experts Chuck Taylor and Ben Ruddock as they highlight Nasdaq Verafin’s exciting new solution – AML Consortium Insights. With this unique and industry-leading approach to AML/CFT compliance, discover... 

The Terrorist Financing Global Landscape: Current Threats & Trends

Originally Presented: September 11, 2025

In this webinar, special guest Dr. Jessica Davis joins Fouad Hassouneh, VP Product Management at Nasdaq Verafin, to provide an in-depth look at current threats... 

Agentic AI Workforce

Originally Presented: July 25, 2025

Hear from Nasdaq Verafin’s Product Experts Chuck Taylor, Fouad Hassouneh and Philip O’Brien as they explore the revolutionary shift in deploying an agentic AI workforce in financial... 

Advanced AI and Consortium Technologies

Originally Presented: July 9, 2025

Discover how innovation is the key to advancing the fight against financial crime in an industry being challenged by resourcing, regulations, and evolving fraud and... 

Predicate Crimes: Understanding the Criminal Activities Fueling Global Money Laundering​

Originally Presented: June 27, 2025

Predicate crimes fuel the flow of an estimated $3.1 trillion in illicit funds through the global financial system – undermining its integrity and causing immeasurable... 

Wire Fraud: Protecting Your Customers from Crypto, BEC and Grooming Scams

Originally Presented: May 29, 2025

Product Expert Corey Lynch explores the various criminal schemes targeting your customers’ wire transfers, and how AI and crypto on-ramps are helping amplify a fraudster’s... 

Understanding & Complying with​ NACHA’s New Operating Rules

Originally Presented: April 30, 2025

ACH payment volume rose to $86.2 trillion in 2024, continuing to increase by over $1 trillion per year. Fraudsters are taking advantage of this by...