2026 Global Financial Crime Report

“We are currently in the midst of a full-blown financial crime crisis, powered by criminal networks that are leveraging AI to super-charge scam playbooks and... 

Financial Crime Management – Europe

Nasdaq Verafin’s cloud-based software is used by global banks to fight financial crime and strengthen regulatory compliance. Innovative analytics examine the complete, cross-channel picture of... 

Navigating the 2026 Scam Landscape

Fraud is escalating rapidly as artificial intelligence (AI), instant payments, and cross‑border criminal networks fuel increasingly sophisticated scam typologies. This infographic highlights fast-growing threats —... 

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... 

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... 

Elder Fraud in Focus: Cloud Trends, Criminal Tactics, and Real‑World Prevention

March 25 at 12:30 PM - 01:30 PM EST

Elder fraud is accelerating rapidly as criminals leverage high-urgency, high-stakes tactics amplified by social engineering and artificial intelligence. Join Corey Lynch, Senior Product Expert, as... 

How AI is Impacting Financial Crime Management

March 19 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... 

Understanding Fraud Schemes & Scams: International Edition

From virtual kidnapping to other cyber-enabled scams, fraud is constantly evolving. As the industry implements controls to protect against traditional first-party and account takeover fraud,... 

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...