How AI is Impacting Financial Crime Management

April 29 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... 

Automating Your Financial Crime Management Program

Discover how Nasdaq Verafin’s Financial Crime Management platform helps financial institutions transition from manual, inefficient investigation processes to a fully automated, integrated approach. Learn how... 

Agentic EDD Analyst

Enhanced due diligence (EDD) reviews are often time consuming, manual and burdened by unstructured data. Nasdaq Verafin’s Agentic EDD Analyst accelerates and automates key components... 

$20B Credit Union Cuts Workflow in Half with Agentic Sanctions Analyst

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...