How AI is Impacting Financial Crime Management

April 29 at 12:30 PM - 01:30 PM EST

Artificial intelligence is advancing both sides of the financial crime spectrum. Criminals are getting more sophisticated with the increasing advancement of AI used in impersonation... 

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

April 15 at 12:30 PM - 01:30 PM EST

In this special rebroadcast, industry experts — including Jessica Davis, PhD, of Insight Threat Intelligence and Rini Joseph, Nasdaq Verafin Product Management Specialist — dive into... 

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...