Money Mule Detection and Notification

Financial crimes such as Business Email Compromise (BEC), romance scams, and online account takeover attacks require money mules to facilitate fraud. As fraudsters change their... 

Information Sharing: By the Numbers

The FRAMLxchange is the industry’s largest 314(b) information sharing network, comprised of more than 2500 US financial institutions and thousands of investigators. This infographic highlights some... 

Tackling Financial Crime Together

A single institution fighting financial crime in isolation cannot see the full picture of customer activity, leaving your customers vulnerable to fraud and money laundering... 

Human Trafficking Detection & Investigation

Nasdaq Verafin’s cloud-based, customer-centric FRAMLx software improves your ability to quickly detect if your customers are involved in human trafficking activity. Risk-based alerts contain a... 

Modus Operandi of a Criminal Organization

The Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) National Priorities identified Transnational Criminal Organizations (TCOs) as a significant threat. Financial institutions require a... 

Collaborative Frameworks for Information Sharing

The financial industry’s approach to combating financial crime is constantly evolving, but many challenges remain. Criminals continue to develop new illicit tactics, driving an increase... 

Collaborative Frameworks for Information Sharing

Originally Presented: March 30, 2023

The financial industry’s approach to combating financial crime is constantly evolving, but many challenges remain. Criminals continue to develop new illicit tactics, driving an increase... 

Navigating the Rising Challenge of Human Trafficking

Originally Presented: January 25, 2023

By following the money, financial institutions and investigators play a critical role in the fight against human trafficking – helping to uncover the perpetrators and... 

Navigating the Rising Challenge of Human Trafficking

By following the money, financial institutions and investigators play a critical role in the fight against human trafficking – helping to uncover the perpetrators and... 

Entity Resolution, Counterparty Data and Link Analysis for AML Efficiency

Originally Presented: November 16, 2022

In the current economic climate, the need for greater efficiency in AML/CFT programs is acute. Financial institutions are facing high volumes of false positive alerts,...