Pay360 Insights: The Future of Financial Crime Prevention in the UK

March 27, 2026 by Mansoor Ahmed Qureshi

Pay360 brought together leaders from across payments, banking, fintech and regulation to discuss the forces shaping the future of the industry. While the agenda spanned everything from instant payments to infrastructure interoperability, I found one theme apparent: financial crime is becoming more connected, more complex and increasingly difficult to address... 

Automating Your Financial Crime Management Program

Discover how Nasdaq Verafin’s Financial Crime Management platform helps financial institutions transition from manual, inefficient investigation processes to a fully automated, integrated approach. Learn how... 

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...