Canada
Canada
BlogHow AI Is Revolutionizing Financial Crime Management: 5 Key InsightsDecember 18, 2025 by Tim Light Artificial intelligence (AI) is reshaping the landscape of financial crime management at a pace of change that is staggering. Criminals are evolving their tactics using various levels of AI, but so are those tasked with defending against the escalation of financial crime. In a recent panel webinar, I joined my colleagues... |
BlogAI Solutions for Financial CrimeDecember 5, 2025 by Fouad Hassouneh For more than two decades, Nasdaq Verafin has been at the forefront of innovation in the fight against financial crime. From day one, we recognized the transformative potential of artificial intelligence (AI) and made it a cornerstone of our strategy.... |
BlogAgentic AI: Ushering in a New Era for Sanctions ComplianceOctober 9, 2025 by Fouad Hassouneh Agentic AI is changing the game for financial crime investigations. At Nasdaq Verafin, we’re pioneering a new suite of agentic workers — intelligent, autonomous agents designed to tackle the most stubborn compliance challenges. The first of these, the Agentic Sanctions... |
BlogACAMS – The Assembly Las Vegas 2025: 6 Key TakeawaysSeptember 26, 2025 by Fouad Hassouneh Recently I joined my Nasdaq Verafin colleagues at ACAMS – The Assembly Las Vegas. This conference brought together industry, tech and thought leaders from across the financial sector. Together we discussed the prominent challenges and opportunities facing the financial crime... |
BlogArtificial Intelligence: The Future of Financial Crime Investigations is HereJune 5, 2025 by Chuck Taylor Over the past 25 years, I’ve had the privilege of witnessing the evolution of financial crime investigations from the inside. From the early days of manual transaction reviews and siloed data systems to today’s platforms powered by artificial intelligence, the... |
BlogImproving Complex Financial Crime Investigations with Big Data, AI, and AutomationFebruary 20, 2025 by Nasdaq Verafin In 2023, $3.1 trillion in money laundering and illicit funds flowed through the global financial system. The need to follow the money, uncover hidden connections and provide actionable intelligence to law enforcement is acute. For many financial institutions, unravelling intricate... |
BlogAgentic AI Ushers in a New Age of Automation for Financial Crime ManagementFebruary 18, 2025 by Rob Norris While generative AI has been dominating industry conversations, new advancements in AI technology are just on the horizon with the rise of Agentic AI that has the potential to deliver a step change in automation for financial crime management — and the... |
BlogAML Trends & Technology: Navigating the Future of AML in 2025January 16, 2025 by Nasdaq Verafin The landscape of anti-money laundering and combating the financing of terrorism (AML/CFT) continues to evolve at a rapid pace. Money laundering and its associated financial crimes are estimated at over $3.1 trillion globally — and these crimes have significant impacts... |
BlogDeepfakes Empower Authorized Push Payment ScamsDecember 10, 2024 by Nasdaq Verafin In an increasingly digital world, technology has made life more convenient — and created opportunities for sophisticated fraud. Deepfake technology is a prime example — so much so that FinCEN is warning financial institutions of its rising use in scams... |
BlogVirtual Kidnapping: Protecting Payments in AI-Enabled ExtortionDecember 2, 2024 by Nasdaq Verafin “The internet never forgets.” This warning from the U.S. Army Reserves is a stark reminder that online activities create an unerasable trail of information. In a digital age where most Americans spend countless hours on social media, the sheer availability... |
