How AI is Impacting Financial Crime Management

November 26 at 12:30 PM - 01:30 PM EST

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... 

Advanced AI and Consortium Technologies

November 05 at 12:30 PM - 01:30 PM EST

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... 

Manual to Automated

October 30 at 12:30 PM - 01:30 PM EST

The financial industry is evolving rapidly—and so are the threats. Small and mid-sized institutions face growing pressure as they manage limited resources and manual processes.... 

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...