How AI is Impacting Financial Crime Management

Originally Presented: November 26, 2025

Artificial intelligence is advancing both sides of the financial crime spectrum. Criminals are getting more sophisticated with the increasing advancement of AI used in impersonation... 

Agentic AI Workforce

In today’s rapidly evolving financial landscape, institutions face mounting pressure to meet regulatory demands while combating increasingly sophisticated financial crimes. Nasdaq Verafin’s Agentic AI Workforce... 

ACAMS – The Assembly Las Vegas 2025: 6 Key Takeaways

September 26, 2025 by Fouad Hassouneh

Recently I joined my Nasdaq Verafin colleagues at ACAMS – The Assembly Las Vegas. This conference brought together industry, tech and thought leaders from across the financial sector. Together we discussed the prominent challenges and opportunities facing the financial crime... 

AML Consortium Insights

Financial institutions face significant challenges in combating financial crime. Increasingly, money laundering typologies are making Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) investigations... 

AML Consortium Insights API

Financial institutions face significant challenges in combating financial crime. Increasingly, money laundering typologies are making Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) investigations... 

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... 

Advanced AI and Consortium Technologies

Discover how innovation is the key to advancing the fight against financial crime in an industry being challenged by resourcing, regulations, and evolving fraud and... 

Advanced AI and Consortium Technologies

Originally Presented: July 9, 2025

Discover how innovation is the key to advancing the fight against financial crime in an industry being challenged by resourcing, regulations, and evolving fraud and... 

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... 

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...