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... 

2025 UK Financial Crime Trends & Technology

Originally Presented: January 15, 2026

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

2025 Canada Trends & Technology

What lies ahead in the Canadian financial crime landscape? In our annual Trends & Technology webinar: Canada Edition slides, you’ll learn from industry experts about... 

How AI Is Revolutionizing Financial Crime Management: 5 Key Insights

December 18, 2025 by Tim Light

Artificial intelligence (AI) is reshaping the landscape of financial crime management at a pace of change that is staggering. Criminals are evolving their tactics using various levels of AI, but so are those tasked with defending against the escalation of financial crime. In a recent panel webinar, I joined my colleagues... 

2025 Canada Trends & Technology

Originally Presented: December 18, 2025

What lies ahead in the Canadian financial crime landscape? In our annual Trends & Technology webinar: Canada Edition, you’ll hear from industry experts about the... 

2025 AML Trends & Technology

In our annual Trends & Technology webinar: AML Edition, you’ll learn about the top AML trends of 2025 — and how to prepare for what’s... 

2025 AML Trends & Technology

Originally Presented: December 10, 2025

In our annual Trends & Technology webinar: AML Edition, you’ll hear from industry experts about the top AML trends of 2025 — and learn how... 

A Look Ahead: The Potential Impact of the Streamline Act

December 9, 2025 by Chuck Taylor

In my previous blog I looked at the practical implications of the FAQs regarding Suspicious Activity Reporting Requirements issued by key U.S. financial regulatory bodies in October 2025. Nasdaq Verafin brought together a dedicated Customer Advisory Group (CAG), including AML... 

7 Ways FRAML Can Strengthen Your Anti-Financial Crime Solution

Nasdaq Verafin’s industry-leading, cloud-based platform combines fraud detection and anti-money laundering (FRAML) analytics to deliver smarter, faster financial crime management. With automated, data-driven insights, FRAML... 

AI Solutions for Financial Crime

December 5, 2025 by Fouad Hassouneh

For more than two decades, Nasdaq Verafin has been at the forefront of innovation in the fight against financial crime. From day one, we recognized the transformative potential of artificial intelligence (AI) and made it a cornerstone of our strategy....