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... 

Artificial Intelligence: Enabling a Step Change in Fighting Financial Crime

Originally Presented: June 21, 2024

Globally, the financial industry is fighting a $3.1 trillion financial crime problem amid rising operational costs and evolving criminal activity. As pressure mounts, innovating with... 

Three Opportunities to Safeguard the Financial System

June 20, 2024 by Nasdaq Verafin

Protecting the global financial system against financial crime is a collective responsibility, and financial institutions need to be armed with the best resources possible to respond to the pervasiveness of this problem. Financial crime is not bound by borders –... 

Applying AI to Fight Crime

June 6, 2024 by Rob Norris

Artificial intelligence (AI) is among today’s hottest topics, but as Generative AI (GenAI) garners much of the mainstream attention, the term AI has become increasingly ubiquitous — and ambiguous in its meaning. For banks’ anti-financial crime efforts, understanding the breadth... 

Industry Insights: Addressing Anti-Financial Crime Challenges

May 22, 2024 by Nasdaq Verafin

In today’s financial industry, the fight against financial crime looms large. Financial institutions are contending with a global $3.1 trillion financial crime problem, charged with safeguarding the integrity of the financial system in a landscape fraught with costs, complexities, and... 

Innovate with Artificial Intelligence

Originally Presented: May 9, 2024

Artificial intelligence (AI) is a hot topic that has the financial industry buzzing about the possibilities. With criminal activity continually growing and evolving, financial institutions... 

Innovate with Artificial Intelligence

Artificial intelligence (AI) is a hot topic that has the financial industry buzzing about the possibilities. With criminal activity continually growing and evolving, financial institutions... 

Artificial Intelligence: Outsmarting Financial Crime

Artificial Intelligence (AI) is a powerful, dynamic solution that offers benefits to help fight modern financial crime. Financial Institutions are increasingly utilizing AI-driven fraud, money... 

Combating Complex Check Fraud

April 12, 2024 by Colin Parsons

Check fraud is often viewed as an outdated crime — but these scams are in fact becoming highly sophisticated and causing significant losses. In 2023, there was $21B in check fraud losses in the Americas, representing nearly 80% of total... 

Generative AI

Originally Presented: November 16, 2023

Artificial intelligence (AI) is one of the hottest topics in technology this year. With the financial industry buzzing about generative AI and ChatGPT, there is...