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PageAgentic AI WorkforceHear from Nasdaq Verafin’s Product Experts Chuck Taylor, Fouad Hassouneh and Philip O’Brien as they explore the revolutionary shift in deploying an agentic AI workforce in financial crime detection and investigations. Discover how digital workers are reshaping compliance workflows, supercharging their human counterparts and enabling financial institutions to move from reactive to proactive crime fighting. What You’ll […] |
Page2025 UK Financial Crime Trends & TechnologyFinancial 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 experts unpack the most pressing fraud and money laundering trends of 2025. From increases in romance scams, rising mule network activity, regulatory evolution, and the convergence of fraud detection and AML teams – learn how new regulations and technology are […] |
Page2025 UK Financial Crime Trends & TechnologyFinancial 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 experts unpack the most pressing fraud and money laundering trends of 2025. From increases in romance scams, rising mule network activity, regulatory evolution, and the convergence of fraud detection and AML teams – learn how new regulations and technology are […] |
PageWhy Hundreds of Nasdaq Verafin Customers Use Agentic AI WorkforceAre you curious about how the next evolution of AI can enhance your compliance and AML processes? In our new webinar, watch Nasdaq Verafin’s product management experts for a look at Agentic AI Workforce. You’ll get first-hand accounts from customers who are already using the solution to automate low-value, high-volume processes. In this webinar, you will […] |
PageAML Consortium Insights: Unlock the Collective Power of an IndustryJoin our product experts Chuck Taylor and Ben Ruddock as they highlight Nasdaq Verafin’s exciting new solution – AML Consortium Insights. With this unique and industry-leading approach to AML/CFT compliance, discover how financial institutions can leverage shared intelligence and harness peer-powered and analytical insights, while reducing false positives, speeding up investigations and improving critical decision-making. What You’ll Learn: Consortium Technology: Understand Nasdaq […] |
PageFRAML: Transforming Financial Crime ManagementOriginally Presented: October 16, 2025 Watch a demonstration of FRAML, Nasdaq Verafin’s unified solution for fraud detection and anti-money laundering. Powered by a consortium network, managed analytics, and intelligent investigations, FRAML is transforming how financial institutions combat financial crime. Watch our Product Expert, Nadine James, as she showcases the latest innovations and illustrates how Nasdaq Verafin’s FRAML solution: […] |
PageFinancial Crime Management for Credit UnionsNasdaq Verafin’s Financial Crime Management Technology solution is a cross-institutional, cloud-based solution utilizing the latest advances in artificial intelligence and machine learning. In this special webinar, exclusively for members of the Hawaii Credit Union League, experts discuss the many benefits of Nasdaq Verafin’s Financial Crime Management Technology solution. Highlights of this exclusive session include: Smart […] |
PageMeeting Your New NACHA Requirements with Nasdaq VerafinACH payments soared to over $86.2 trillion in 2024, and payment volumes are increasing by over $1 trillion per year. Fraudsters have their eyes on that money. To combat this, NACHA has created new requirements for receiving institutions—and the compliance deadline is less than a year away. Experts Corey Lynch and Peter Barbour discuss how […] |
Page2024 Canadian Financial Crime Trends & TechnologyLast year, nearly $47 billion in illicit funds flowed through the Canadian financial system, fueled by predicate crimes for money laundering, along with billions of dollars in fraud. What is on the horizon next year across the Canadian financial crime landscape? In this session, Product Expert Corey Lynch as discusses key Canadian trends in AML […] |
PageArtificial Intelligence: Enabling a Step Change in Fighting Financial CrimeGlobally, the financial industry is fighting a $3.1 trillion financial crime problem amid rising operational costs and evolving criminal activity. As pressure mounts, innovating with artificial intelligence (AI) is key for financial institutions to increase efficiency and enable a step change in fraud prevention and AML/CFT capabilities. In this special event, industry experts Rob Norris, […] |
