AI-Powered Financial Crime Management for FIS Institutions

June 25 at 12:30 PM - 01:30 PM EST

With 20 years of applying artificial intelligence to fight financial crime, Nasdaq Verafin’s industry-leading Financial Crime Management platform provides superior fraud and money laundering protection while strengthening compliance. Join industry experts Corey Lynch... 

Agentic AI: Streamlining The Future of ACH Fraud Detection 

May 7, 2026 by Greg Williamson

Cyber-enabled fraud has become a significant financial threat and daily operational challenge for fraud teams. Last year, Business Email Compromise (BEC), phishing and data breaches claimed $14.3 billion, rising at a 19.6% annualized rate from 2023-2025. Alongside these figures is a hard reality for fraud teams: more alerts, greater complexity and... 

From Automation to Intelligence: How Agentic AI Is Transforming Financial Crime Investigations​

May 27 at 12:30 PM - 01:30 PM EST

Join Nasdaq Verafin experts Chuck Taylor, Tanya McCarthy and Cheryl Friedenbach for an in‑depth discussion about how AI is transforming fraud and AML programs today... 

The Scale and Impact of $4.4 Trillion in Financial Crime (GMT)

June 18 at 12:30 PM - 01:30 PM GMT

An estimated $4.4 trillion in illicit funds flowed through the global financial system in 2025, with fraud alone accounting for more than half a trillion... 

How AI Is Reshaping Financial Crime Management

April 23, 2026 by Rob Norris

The 2026 Global Financial Crime Report confirms what many in the industry are already experiencing firsthand: financial crime is evolving faster than ever and technology is a key driver of that change. Criminals are increasingly using automation and artificial intelligence... 

The Scale and Impact of $4.4 Trillion in Financial Crime (EST)

June 17 at 12:30 PM - 01:30 PM EST

An estimated $4.4 trillion in illicit funds flowed through the global financial system in 2025, with fraud alone accounting for more than half a trillion... 

Agentic Sanctions Analyst

Sanctions screening generates high volumes of alerts, many of which are false positives that demand time‑intensive manual review. Nasdaq Verafin’s Agentic Sanctions Analyst helps financial... 

Automating Your Financial Crime Management Program

Discover how Nasdaq Verafin’s Financial Crime Management platform helps financial institutions transition from manual, inefficient investigation processes to a fully automated, integrated approach. Learn how... 

Agentic AI Workforce

Embedded within Nasdaq Verafin’s financial crime management platform, the Agentic AI Workforce is purpose-built for today’s regulatory environment and the growing complexity of financial crime. Powered by a suite of agentic workers, the... 

Agentic EDD Analyst

Enhanced due diligence (EDD) reviews are often time consuming, manual and burdened by unstructured data. Nasdaq Verafin’s Agentic EDD Analyst accelerates and automates key components...