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

June 25 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... 

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... 

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... 

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... 

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... 

Reducing Risk

Bell Bank • Location: Fargo, ND Assets: $10.2B • Core Banking System: Fiserv Signature “With Verafin’s Private ATM Owner finder alerts, we discovered we actually... 

Nasdaq Verafin – Product Enhancement Overview

Discover how new tools and developments from Nasdaq Verafin are helping financial institutions get a step ahead of Financial Crime. This slide deck provides an... 

Nasdaq Verafin – Product Enhancement Overview

Originally Presented: January 22, 2025

Discover how new tools and developments from Nasdaq Verafin are helping financial institutions get a step ahead of Financial Crime. Hear from our Product Experts... 

Frequently Asked Questions about the FRAMLxchange

Nasdaq Verafin provides 314(b) Information Sharing technology for institutions that are members of the FRAMLxchange, the industry’s largest network of 314(b)-registered institutions. FRAMLxchange is registered... 

AML Trends & Technology: Navigating the Future of AML in 2025 

January 16, 2025 by Nasdaq Verafin

The landscape of anti-money laundering and combating the financing of terrorism (AML/CFT) continues to evolve at a rapid pace. Money laundering and its associated financial crimes are estimated at over $3.1 trillion globally — and these crimes have significant impacts...