Dark Web Intelligence: Powering Proactive Fraud Prevention

Originally Presented: October 8, 2026

Financial crime increasingly begins long before a fraudulent transaction occurs. Across dark web forums, encrypted messaging platforms and underground marketplaces, stolen checks, payment cards and... 

Building a Business Case for the Agentic AI Workforce

Originally Presented: October 1, 2026

Financial institutions are under growing pressure to do more with less while keeping pace with increasingly sophisticated financial crime. Many see agentic AI as an... 

Human Trafficking: From Hidden Activity to Actionable Intelligence & Justice

Originally Presented: September 16, 2026

Human trafficking is one of the most pervasive and devastating forms of financial crime. Financial institutions play a critical role in identifying suspicious activity, and... 

Fraud in Focus: Turning UK Finance Insights into Action

Originally Presented: July 20, 2026

Fraud in the UK is increasing — operating on an industrial scale and as a national security threat. According to UK Finance’s latest Annual Fraud... 

Drug Trafficker Detection with Targeted Typology Analytics

Originally Presented: June 26, 2026

Drug trafficking fuels a staggering $336.6 billion illicit economy in the United States, presenting one of the most sophisticated and challenging financial crime threats facing... 

The Scale and Impact of $4.4 Trillion in Financial Crime

Originally Presented: June 17, 2026

An estimated $4.4 trillion in illicit funds flowed through the global financial system in 2025, with fraud alone accounting for more than half a trillion... 

Agentic AI Implementation: A Playbook from Your Peers

Originally Presented: June 2, 2026

AI-driven financial crime is accelerating — but many institutions are still struggling to move from strategy to execution. Based on direct customer feedback, this session... 

From Automation to Intelligence: How Agentic AI Is Transforming Financial Crime Investigations​

Originally Presented: May 27, 2026

In this special rebroadcast, Nasdaq Verafin experts Chuck Taylor, Tanya McCarthy and Cheryl Friedenbach explore how AI is transforming fraud and AML programs today and... 

Unpacking the EU Payment Services Regulation

Originally Presented: May 22, 2026

Anti-financial crime practices are evolving to combat a surging fraud problem that drained the EU of $64B in 2025. Expected to pass in 2026, the... 

Elder Fraud in Focus: Cloud Trends, Criminal Tactics, and Real‑World Prevention

Originally Presented: March 27, 2026

Elder fraud is accelerating rapidly as criminals leverage high-urgency, high-stakes tactics amplified by social engineering and artificial intelligence. In this webinar, Corey Lynch, Senior Product...