United States
United States
Event: WebinarHuman Trafficking: From Hidden Activity to Actionable Intelligence & JusticeSeptember 16 at 12:30 PM - 01:30 PM ESTHuman trafficking is one of the most pervasive and devastating forms of financial crime. Financial institutions play a critical role in identifying suspicious activity, and... |
Event: WebinarThe Scale and Impact of $4.4 Trillion in Financial CrimeAugust 26 at 12:30 PM - 01:30 PM ESTAn estimated $4.4 trillion in illicit funds flowed through the global financial system in 2025, with fraud alone accounting for more than half a trillion... |
BlogCombating Human Trafficking in the Shadow of the 2026 FIFA World CupJune 19, 2026 by Cheryl Friedenbach The 2026 FIFA World Cup arrived this summer across 16 host cities in the United States, Canada, and Mexico. While large-scale events such as the World Cup bring significant economic and cultural benefits there is strong evidence that human trafficking... |
On-Demand WebinarThe Scale and Impact of $4.4 Trillion in Financial CrimeOriginally Presented: June 17, 2026 An estimated $4.4 trillion in illicit funds flowed through the global financial system in 2025, with fraud alone accounting for more than half a trillion... |
BlogDetecting Human Trafficking Through Financial IntelligenceJanuary 13, 2026 by Fouad Hassouneh For more than two decades, Nasdaq Verafin has focused on fighting financial crime — continually evolving to help institutions identify illicit activity hidden in the financial system. Human trafficking is not only a devastating human rights issue but also a... |
Case StudyNew Haven Bank Stops Human TraffickingNew Haven Bank Headquarters: New Haven, CT Assets: $200M Core System: Fiserv – DNA On Connecticut’s Long Island Sound, New Haven is a peaceful Ivy League city with... |
On-Demand WebinarPredicate Crimes: Understanding the Criminal Activities Fueling Global Money LaunderingOriginally Presented: June 27, 2025 Predicate crimes fuel the flow of an estimated $3.1 trillion in illicit funds through the global financial system – undermining its integrity and causing immeasurable... |
SlidesPredicate Crimes: Understanding the Criminal Activities Fueling Global Money LaunderingPredicate crimes fuel the flow of an estimated $3.1 trillion in illicit funds through the global financial system – undermining its integrity and causing immeasurable... |
BlogCross-Border Illicit Activity in Europe: International Financial Crime Knows No BoundsApril 25, 2025 by Nasdaq Verafin European banks face an increasingly complex environment as criminals exploit the highly interconnected and real-time nature of the global payment system to move funds on a massive scale. This cross-border illicit funds movement, or the flow of illegal funds from... |
BlogPredicate Crimes to Money Laundering: 5 Key Illicit ActivitiesMarch 7, 2025 by Nasdaq Verafin Predicate crimes to money laundering are criminal activities that generate illicit profits, which are then reintroduced into the economy through a process of placement, layering, and integration. From drug and human trafficking to terrorist financing and fraud, these illegal activities... |
