Artificial Intelligence: The Future of Financial Crime Investigations is Here

June 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... 

Check Fraud Detection

Nasdaq Verafin’s Check Fraud solution helps your institution detect and prevent all forms of check fraud. Leveraging machine learning analytics trained on millions of transactions... 

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... 

Improving Complex Financial Crime Investigations with Big Data, AI, and Automation

February 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... 

Agentic AI Ushers in a New Age of Automation for Financial Crime Management

February 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... 

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... 

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... 

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... 

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... 

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...