AI-Powered Financial Crime Management for FIS Institutions

June 25 at 12:30 PM - 01:30 PM EST

With 20 years of applying artificial intelligence to fight financial crime, Nasdaq Verafin’s industry-leading Financial Crime Management platform provides superior fraud and money laundering protection while strengthening compliance. Join industry experts Corey Lynch... 

Campus USA CU Stops Two Fraud Rings

Campus USA Credit Union  Headquarters: Gainesville, FL Assets: $3.7B Core System: Jack Henry Symitar – Episys “Our community focus combined with over a decade using Nasdaq Verafin has... 

Empowering Consumers in the Fight Against Financial Crime

Originally Presented: March 4, 2026

Consumer awareness is one of the strongest defenses against financial crime. During this expert-led panel webinar, industry experts break down the full financial crime lifecycle — from the initial fraud scams to how criminal enterprises launder illicit... 

Agentic AI Workforce

Embedded within Nasdaq Verafin’s financial crime management platform, the Agentic AI Workforce is purpose-built for today’s regulatory environment and the growing complexity of financial crime. Powered by a suite of agentic workers, the... 

The Consortium Advantage

Whether tackling complex fraud rings or working to reduce operational friction, consortium intelligence gives you a more complete, accurate, and secure foundation for fighting financial crime.... 

UK Financial Crime Trends & Technology: Insights from 2025 and What 2026 Will Demand

January 30, 2026 by Keith Finson

2025 was a defining year for financial crime in the UK. What once felt like slow, predictable shifts now moves at the speed of technology – and, increasingly, at the speed of AI-enabled criminal innovation. As investigators, analysts and financial... 

Terrorist Financing Detection: Tools, Tactics and Real-World Solutions

These slides dive into the latest insights in terrorist financing detection. Learn about the complexity of this evolving typology and hear real-world examples of detection... 

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

Terrorist Financing Detection: Tools, Tactics and Real-World Solutions

Originally Presented: January 21, 2026

Join industry experts — including Jessica Davis, PhD, of Insight Threat Intelligence and Rini Joseph, Nasdaq Verafin Product Management Specialist — as they dive into... 

2025 UK Financial Crime Trends & Technology

Financial crime is evolving rapidly, and UK financial institutions face unprecedented challenges. In our inaugural Trends & Technology webinar—designed exclusively for the UK market— leading industry...