Fact SheetNasdaq Verafin’s Consortium (UK)Financial crime can span multiple institutions and transaction channels — concealing the threats beyond your institution. Discover the power of Nasdaq Verafin’s consortium, with insights... |
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... |
Slides2024 AML Trends & TechnologyIn our year-in-review webinar, review these slides to discover the latest advancements in anti-money laundering technology and how artificial intelligence (AI) is transforming the financial... |
On-Demand Webinar2024 AML Trends & TechnologyOriginally Presented: December 13, 2024 In our upcoming year-in-review, discover the latest advancements in anti-money laundering technology and how artificial intelligence (AI) is transforming the financial industry’s approach. Learn about... |
Fact SheetNasdaq Verafin’s ConsortiumFinancial crime can span multiple institutions and transaction channels — concealing the threats beyond your institution. Discover the power of Nasdaq Verafin’s consortium, with insights... |
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... |
Case StudyHTLF Bank Investigates Entities in Seconds with Entity Research CopilotHTLF Bank • Location: Denver, Colorado Assets: $20B • Core Banking System: Fiserv — Signature “Entity Research Copilot is a game-changer for us. The ability... |
Fact SheetEntity Research CopilotNasdaq Verafin’s Entity Research Copilot, the first of our integrated copilot capabilities, delivers generative AI directly into our purpose built platform and workflows. Entity Research... |
BlogA Roadmap for Navigating the AI LandscapeJuly 9, 2024 by Nasdaq Verafin We live in an era where technology is rapidly reshaping the financial landscape; the integration of artificial intelligence (AI) offers striking advances in innovation and efficiency. Survey results published in Nasdaq Verafin’s 2024 Global Financial Crime Report, indicate 70% of... |