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... 

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

May 13 at 12:30 PM - 01:30 PM EST

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... 

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...