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Product BrochureAgentic AI WorkforceEmbedded within Nasdaq Verafin’s financial crime management platform, the Agentic AI Workforce is purpose-built for today’s regulatory environment and the growing complexity of financial crime. Powered by a suite of agentic workers, the... |
InfographicThe Consortium AdvantageWhether 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.... |
Fact SheetMoney Mule Detection and NotificationFinancial crimes such as Business Email Compromise (BEC), romance scams, and online account takeover attacks require money mules to facilitate fraud. As fraudsters change their... |
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... |
Case StudyACFCU Disrupts Million-Dollar Mule ActivityACFCU • Location: Amarillo, Texas • Assets: $300M Core Banking System: Fiserv – Portico “With Nasdaq Verafin’s help, we were able to quickly identify the risk... |
SlidesWire Fraud: Protecting Your Customers from Crypto, BEC and Grooming ScamsWire fraud webinar – How criminals look to defraud customers and send money to crypto exchanges or mules. This webinar looks at the scams involved,... |
On-Demand WebinarWire Fraud: Protecting Your Customers from Crypto, BEC and Grooming ScamsOriginally Presented: May 29, 2025 Product Expert Corey Lynch explores the various criminal schemes targeting your customers’ wire transfers, and how AI and crypto on-ramps are helping amplify a fraudster’s... |
SlidesConduits of Crime: Detecting and Preventing Money MulesMoney mules enable the flow of $3.1T in illicit funds through the global financial system. Whether career criminals or unsuspecting victims, money mules help hide... |
On-Demand WebinarConduits of Crime: Detecting and Preventing Money MulesOriginally Presented: March 13, 2025 Money mules enable the flow of $3.1T in illicit funds through the global financial system. Whether career criminals or unsuspecting victims, money mules help hide... |
