Strengthening the Front Lines of Financial Crime Prevention
Join Nasdaq Verafin at ACAMS The Assembly Las Vegas 2025 as we spotlight our mission to protect the global financial system. Discover how our cutting-edge crime-fighting technology—powered by advanced analytics, AI, and consortium insights — is helping financial institutions stay ahead of evolving threats. From regulatory compliance to real-time risk detection, we’re empowering financial institutions to stay ahead in an increasingly complex world.
Fighting Financial Crime with Innovation: Citi’s Perspective on Nasdaq Verafin’s Impact
As financial crime grows in complexity, Nasdaq Verafin stands at the forefront—delivering the technology and expertise that helps institutions like Citi stay ahead of evolving threats. In this video, Michael Steinbach, Head of Global Financial Crime and Fraud Prevention for Personal Banking and Wealth at Citi, shares how Nasdaq Verafin is transforming the fight against financial crime. He highlights the critical role that advanced analytics, AI, and collaborative intelligence play in empowering institutions to detect and prevent illicit activity more effectively.
Meet the Team On-Site
Ben Ruddock
Director, Software Development
Amanda Dunn
AVP, Client Success Management
Lindsay Winters
VP, Sales
Fouad Hassouneh
VP, Product Managment
Visit booth #335 to learn how Nasdaq Verafin’s AML Consortium Insights illuminate risk and empower confident decisions.
Join us for Nasdaq Verafin Sessions
Wednesday, Sept 17, 4:45pm-6:00pm PDT
Networking Cocktail Reception in Exhibit Hall courtesy of Nasdaq Verafin
Over 1000 participants participated in ACAMS The Assembley Las Vegas 2024 – we hope to see you in 2025!
Can't Attend?
If you cant make it to the ACAMS Vegas session, check out our upcoming webinar on AML Consortium Analytics
Featured Content
FACT SHEET
Agentic AI Workforce
The scale and complexity of financial crime is evolving. Financial institutions must improve the effectiveness of their anti-financial crime efforts but face challenges from the repetitive work of manual investigations. Agentic AI offers banks a solution that combines data, expertise and technology to increase the efficiency of daily workflows and compliance processes.
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Fighting Financial Crime Within Your Institution – And Beyond
It is crucial that banks adopt a collective intelligence approach to strengthen their response to financial crime. Consortium data and analytics can help financial institutions overcome the barriers they face in anti-financial crime efforts – institutions no longer need to investigate fraud and money laundering activities within the narrow view of their own isolated data set, instead leveraging collective intelligence to identify true risk and disrupt financial crimes.
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Artificial Intelligence: The Future of Financial Crime Investigations is Here
AI has long been a buzzword in financial services, but only recently have we begun to see its fully mainstream use in the fight against financial crime. At Nasdaq Verafin, we’ve been harnessing the power of artificial intelligence for over 20 years. But what we’re seeing now — especially with the rise of Generative and Agentic AI — is a true inflection point. The future we once imagined is here.
FACT SHEET
Nasdaq Verafin’s Industry-Leading Innovation in Anti-Financial Crime Technology
Financial crime can span multiple institutions and transaction channels — concealing the threats beyond your institution. Nasdaq Verafin’s consortium insights provide a more accurate picture of the risk related to your customers and their counterparties, helping you fight crime more effectively.
