Effective Incoming ACH Fraud Detection: Compliance in Action

March 26 at 12:30 PM - 01:30 PM EST

Just weeks remain for Receiving Depository Financial Institutions (RDFIs) to comply with Nacha’s new rules designed to better combat fraud across the ACH network. As... 

Nasdaq Verafin’s FRAML Approach

Nasdaq Verafin’s FRAML approach provides a full picture of financial crime. Discover how our all-in-one solution brings together fraud detection and anti-money laundering compliance, AI,... 

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... 

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... 

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... 

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... 

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...