Financial Crime: Impacting the U.S. Economy

October 3, 2024 by Nasdaq Verafin

From trillions of dollars in losses to an incalculable human cost, financial crime a serious threat to the integrity of the global financial system. A newly released Nasdaq Verafin whitepaper has revealed how financial crime is also having deep impacts... 

HTLF Bank Investigates Entities in Seconds with Entity Research Copilot

HTLF Bank • Location: Denver, Colorado Assets: $20B • Core Banking System: Fiserv — Signature “Entity Research Copilot is a game-changer for us. The ability... 

Transforming Predicate Crime Detection: An Expert Conversation

October 09 at 12:30 PM - 01:30 PM EST

Last year, trillions of dollars in illicit funds flowed through the financial system, fueled by human trafficking, terrorist financing, drug trafficking and fraud. With FinCEN’s... 

Transforming Predicate Crime Detection: An Expert Conversation

Originally Presented: August 22, 2024

Last year, trillions of dollars in illicit funds flowed through the financial system, fueled by human trafficking, terrorist financing, drug trafficking and fraud. With FinCEN’s... 

Transforming Predicate Crime Detection: An Expert Conversation

Last year, trillions of dollars in illicit funds flowed through the financial system, fueled by human trafficking, terrorist financing, drug trafficking and fraud. With FinCEN’s... 

Targeted Typology Analytics

From fraud to human trafficking, Nasdaq Verafin’s Targeted Typology Analytics help you effectively fight the predicate crimes at the heart of the world’s $3.1 trillion... 

A Complicated Crime

July 4, 2024 by Nasdaq Verafin

Financial crime is a global epidemic – more than $3 trillion in illicit funds and money laundering activity flowed through the financial system in 2023. Predicate crimes are driving much of this activity with fraud being one of the eight... 

Fighting Predicate Crimes: A New Vision

July 2, 2024 by Fouad Hassouneh

Last year, $3.1 trillion in illicit funds flowed through the global financial system, fueled by hundreds of billions of dollars generated by predicate crimes, from drug trafficking to human trafficking, terrorist financing and fraud. As this global epidemic of financial... 

Targeted Typology Analytics

Detecting predicate crimes for money laundering is highly challenging, and often requires significant time and resources. As investigators contend with overwhelming false positives from conventional... 

Industry Insights: Addressing Anti-Financial Crime Challenges

May 22, 2024 by Nasdaq Verafin

In today’s financial industry, the fight against financial crime looms large. Financial institutions are contending with a global $3.1 trillion financial crime problem, charged with safeguarding the integrity of the financial system in a landscape fraught with costs, complexities, and...