In 2023, $3.1 Trillion in laundered money flowed through the global financial system – largely fuelled by predicate crimes of money laundering such as drug trafficking, human trafficking, terrorist financing and other illicit activity. Meanwhile, financial regulators continue to implement new AML/CFT reforms.
See Nasdaq Verafin’s AML/CFT Compliance and Management solution in action through this insightful demonstration. Discover how Targeted Typology Analytics provide precision detection of predicate crimes for money laundering with fewer false positives and low alert-to-SAR ratios. Then, see how our Entity Research Copilot expedites investigations, reduces the burden of inefficient processes, and expedites decision making with generative AI integrated into purpose-built workflows – and much more.
