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Fact Sheet

Nasdaq 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... 

Blog

AML Trends & Technology: Navigating the Future of AML in 2025 

January 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... 

Slides

2024 AML Trends & Technology

In 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 Webinar

2024 AML Trends & Technology

Originally 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 Sheet

Nasdaq Verafin’s Consortium

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... 

Blog

Deepfakes Empower Authorized Push Payment Scams

December 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... 

Blog

Virtual Kidnapping: Protecting Payments in AI-Enabled Extortion

December 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 Study

HTLF Bank Investigates Entities in Seconds with Entity Research Copilot

HTLF Bank • Location: Denver, Colorado Assets: $20B • Core Banking System: Fiserv — Signature “Entity Research Copilot is a game-changer for us. The ability... 

Fact Sheet

Entity Research Copilot

Nasdaq 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... 

Blog

A Roadmap for Navigating the AI Landscape

July 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...