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... 

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... 

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... 

Entity Research Copilot

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...