Manual to Automated

November 27 at 12:30 PM - 01:30 PM EST

The financial industry is evolving rapidly — and so are the threats. Small and mid-sized institutions face growing pressure as they manage limited resources and... 

Financial Crime Management – International

The Nasdaq Verafin Financial Crime Management platform is a cross-institutional, cloud-based solution utilizing the latest advances in artificial intelligence and machine learning. Innovative analytics examine... 

FRAML: Transforming Financial Crime Management for Credit Unions

November 06 at 12:30 PM - 01:30 PM EST

Join us for a live demonstration of FRAML, Nasdaq Verafin’s unified solution for fraud detection and anti-money laundering for credit unions. Powered by a consortium... 

Money Mule Detection and Notification

Financial crimes such as Business Email Compromise (BEC), romance scams, and online account takeover attacks require money mules to facilitate fraud. As fraudsters change their... 

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... 

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... 

Nasdaq Verafin’s Award Winning FRAML Solution: 2025 Winner of Chartis’ RiskTech100® Award for Managed Services: Financial Crime

Chartis’ annual RiskTech100® awards and ranking is widely regarded as the most comprehensive independent study of the world’s major players in risk and compliance technology.... 

Human Trafficking: Financial Indicators for Investigations

Human trafficking is a global humanitarian crisis. At any moment, tens of millions of people are coerced into labor or sex work. In 2023, according to the Nasdaq 2024 Global Financial Crime... 

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...