United States
United States
NewsNasdaq Verafin Report Finds the Financial Crime Epidemic Reaching Alarming New Heights as Illicit Financial Activity Surges to $4.4 Trillion in 2025March 11, 2026 Criminal Networks Leverage Technological Advancements to Drive Fraud Losses Over Half a Trillion Dollars Worldwide To Accelerate Efforts to Combat Fraud and Scams, Nasdaq Verafin to Announce Pledge to Catalyze Private Sector Collaboration with UN Office on Drugs and Crime NEW YORK, March... |
NewsNasdaq Verafin Joins Global Anti-Scam AllianceDecember 10, 2025 THE HAGUE, December 10, 2025 — The Global Anti-Scam Alliance (GASA) is pleased to announce that Nasdaq Verafin has joined GASA as a Foundation Member, strengthening the global effort to combat scams, financial crime, and digital fraud. As fraud tactics... |
NewsNasdaq Verafin and BioCatch Form Strategic Partnership to Accelerate the Global Fight Against Financial CrimeSeptember 3, 2025 NEW YORK (Sept. 3, 2025) — Nasdaq Verafin and BioCatch today announced the formation of a strategic partnership to leverage their complementary technology solutions in the fight against payments fraud. The partnership aligns Nasdaq Verafin’s fraud detection platform and consortium... |
NewsNasdaq Verafin Announces Launch of its Agentic AI Workforce, Delivering a Step Change in AML Compliance EfficiencyJuly 21, 2025 Suite of digital workers will automate resource-intensive workflows, empowering banks to more effectively fight financial crime NEW YORK, July 21, 2025 – Nasdaq Verafin today announced the launch of the Agentic AI Workforce, a suite of digital workers that will... |
NewsFincom Announces Series B Financing Led by Nasdaq Ventures with Participation from Macquarie Group and G1 VenturesMay 13, 2025 Tel-Aviv, Israel – 05/13/2025 — Fincom, a leader in anti-money laundering (AML) Sanction Screening and Entity Resolution technology, today announced the successful completion of its Series B funding round, securing a strategic investment led by Nasdaq Ventures, with participation from... |
NewsNasdaq Verafin Report Finds that $750 Billion in Money Laundering and Illicit Funds Flowed Through EuropeMarch 31, 2025 More than a Quarter of the Region’s Money Laundering Activity was Across Borders New Analysis of European Country-Level Data and Insights into Fraud Trends, Cross-Border Flows and Money Mule Activity St. John’s, NL, March 31, 2025 – Nasdaq Verafin... |
NewsNasdaq to Join the American Bankers Association’s Partner Network as a Premier PartnerOctober 28, 2024 NEW YORK, October 28, 2024 – Nasdaq announced today that it will join the American Bankers Association (ABA) Partner Network as a Premier Partner. Through the newly established partnership, Nasdaq will provide ABA members with an extensive library of expert... |
NewsNasdaq Verafin Announces Targeted Typology Analytics — An Innovative Approach to Fighting Financial CrimeSeptember 23, 2024 Leading AI-Based Anti-Financial Crime Offering including Elder Financial Abuse and Human Trafficking Analytics Enhanced with New Detection Capabilities for Terrorist Financing and Drug Trafficking Activity Today, Nasdaq Verafin®, leading provider of crime fighting technology, announces enhancements to its robust suite... |
NewsVerafin Enhances Financial Crime Management Solutions Suite with Launch of Entity Research Copilot — First of Its Integrated Copilot CapabilitiesApril 22, 2024 Proven Solutions with Integrated GenAI Copilot Features Significantly Improve Investigator Efficiency with up to 90% Reduction in Alert Review Time Compared to Legacy Approaches. Verafin, a Nasdaq company, renowned for its expertise in applying artificial intelligence (AI) and big data... |
NewsVerafin Recognized as Leader in Payment Risk Solutions by Chartis RiskTech Quadrant® 2023August 25, 2023 St. John’s, NL August 23, 2023 Verafin, a Nasdaq company, a global leader in anti-financial crime management solutions, has been recognized as a category leader in the Chartis RiskTech Quadrant® for payment risk solutions 2023. The Chartis RiskTech Quadrant, a... |
