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  •   BSA/AML Compliance

Slides

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... 

On-Demand Webinar

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... 

Event: Webinar

Agentic AI: A Step Change in Financial Crime Management

July 24 at 12:30 PM - 01:00 PM EST

Join Nasdaq Verafin’s Product Experts Chuck Taylor, Fouad Hassouneh and Philip O’Brien for an exclusive 30-minute webinar exploring the revolutionary shift in deploying agentic AI... 

On-Demand Webinar

Predicate Crimes: Understanding the Criminal Activities Fueling Global Money Laundering​

Originally Presented: June 27, 2025

Predicate crimes fuel the flow of an estimated $3.1 trillion in illicit funds through the global financial system – undermining its integrity and causing immeasurable... 

Slides

Predicate Crimes: Understanding the Criminal Activities Fueling Global Money Laundering​

Predicate crimes fuel the flow of an estimated $3.1 trillion in illicit funds through the global financial system – undermining its integrity and causing immeasurable... 

Product Brochure

Intelligent Investigations Financial Crime Management Platform

Nasdaq Verafin’s Intelligent Investigations platform is specifically designed to address the needs of anti-financial crime teams. By centralizing and summarizing data sources, automating workflows, and... 

Slides

Conduits of Crime: Detecting and Preventing Money Mules

Money mules enable the flow of $3.1T in illicit funds through the global financial system. Whether career criminals or unsuspecting victims, money mules help hide... 

On-Demand Webinar

Conduits of Crime: Detecting and Preventing Money Mules

Originally Presented: March 13, 2025

Money mules enable the flow of $3.1T in illicit funds through the global financial system. Whether career criminals or unsuspecting victims, money mules help hide... 

Blog

Improving Complex Financial Crime Investigations with Big Data, AI, and Automation

February 20, 2025 by Nasdaq Verafin

In 2023, $3.1 trillion in money laundering and illicit funds flowed through the global financial system. The need to follow the money, uncover hidden connections and provide actionable intelligence to law enforcement is acute.  For many financial institutions, unravelling intricate... 

Case Study

A More Efficient Process

PrimeTrust Federal Credit Union  •  Headquarters: Muncie, IN Assets: $144M*  •  Core Banking System: Jack Henry – Symitar Episys “The training we received was amazing. The...