verafin.com

# Nasdaq Verafin: A Step Ahead

> Nasdaq Verafin provides Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High\-Risk Customer Management, Sanctions Screening and Management, and Information Sharing\.

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## Pages
- [Client Innovators](https://verafin.com/client-innovators/)
- [AI Leaders in Financial Crime Prevention](https://verafin.com/artificial-intelligence/)
- [Nasdaq Verafin: Financial Crime Management Solutions](https://verafin.com/europe/)
- [Nasdaq Verafin: Financial Crime Management Solutions](https://verafin.com/uk/)
- [International FRAML](https://verafin.com/framl-intl/)

## Posts
- [Europe’s Financial Crime Inflection Point](https://verafin.com/2026/05/europes-financial-crime-inflection-point/)
- [What ACAMS Europe Revealed About the Future of Financial Crime Prevention](https://verafin.com/2026/05/what-acams-europe-revealed-about-the-future-of-financial-crime-prevention/)
- [Canada’s National Anti\-Fraud Strategy](https://verafin.com/2026/05/canadas-national-anti-fraud-strategy/)
- [Canada’s $65\.2B Money Laundering Threat: Following the Flows](https://verafin.com/2026/05/canadas-65-2b-money-laundering-threat-following-the-flows/)
- [Illicit Flows are Compounding Faster than the Global Economy](https://verafin.com/2026/05/illicit-flows-are-compounding-faster-than-the-global-economy/)

## Resources
- [From Automation to Intelligence: How Agentic AI Is Transforming Financial Crime Investigations​](https://verafin.com/resource/from-automation-to-intelligence-how-agentic-ai-is-transforming-financial-crime-investigations-2/)
- [From Automation to Intelligence: How Agentic AI Is Transforming Financial Crime Investigations​](https://verafin.com/resource/from-automation-to-intelligence-how-agentic-ai-is-transforming-financial-crime-investigations/)
- [Unpacking the EU Payment Services Regulation](https://verafin.com/resource/unpacking-the-eu-payment-services-regulation/)
- [AML/CFT Compliance \& Management](https://verafin.com/resource/bsa-aml-compliance-management/)
- [Campus USA CU Stops Two Fraud Rings](https://verafin.com/resource/campus-usa-cu-stops-two-fraud-rings/)

## Events
- [Elder Fraud in Focus: Cloud Trends, Criminal Tactics, and Real‑World Prevention](https://verafin.com/event/elder-fraud-in-focus-cloud-trends-criminal-tactics-and-real-world-prevention-2/)
- [The New Fraud Era](https://verafin.com/event/the-new-fraud-era-3/)
- [Drug Trafficker Detection with Targeted Typology Analytics](https://verafin.com/event/drug-trafficker-detection-with-precision-analytics/)
- [AI\-Powered Financial Crime Management for FIS Institutions](https://verafin.com/event/ai-powered-financial-crime-management-for-fis-institutions/)
- [The Scale and Impact of $4\.4 Trillion in Financial Crime \(EST\)](https://verafin.com/event/the-scale-and-impact-of-4-4-trillion-in-financial-crime/)

## Industry Events
- [ACAMS The Assembly Vegas](https://verafin.com/industryevent/acams-the-assembly-vegas-2/)
- [EBA Day 2026](https://verafin.com/industryevent/eba-day-2026/)
- [Leverage Engage 2026](https://verafin.com/industryevent/cuna-leverage-engage-2026/)
- [ACAMS Europe 2026](https://verafin.com/industryevent/acams-europe-2026/)
- [European Anti\-Financial Crime Summit](https://verafin.com/industryevent/european-anti-financial-crime-summit/)

## News
- [Nasdaq Verafin Report Finds the Financial Crime Epidemic Reaching Alarming New Heights as Illicit Financial Activity Surges to $4\.4 Trillion in 2025](https://verafin.com/news/nasdaq-verafin-2026-global-financial-crime-report/)
- [Nasdaq Verafin Joins Global Anti\-Scam Alliance](https://verafin.com/news/nasdaq-verafin-joins-global-anti-scam-alliance/)
- [Nasdaq Verafin and BioCatch Form Strategic Partnership to Accelerate the Global Fight Against Financial Crime](https://verafin.com/news/nasdaq-verafin-and-biocatch-form-strategic-partnership/)
- [Nasdaq Verafin Announces Launch of its Agentic AI Workforce, Delivering a Step Change in AML Compliance Efficiency](https://verafin.com/news/nasdaq-verafin-announces-launch-of-its-agentic-ai-workforce-delivering-a-step-change-in-aml-compliance-efficiency/)
- [Fincom Announces Series B Financing Led by Nasdaq Ventures with Participation from Macquarie Group and G1 Ventures](https://verafin.com/news/fincom-announces-series-b-financing-led-by-nasdaq-ventures-with-participation-from-macquarie-group-and-g1-ventures/)

## Products
- [High\-Risk Customer Management](https://verafin.com/product/high-risk-customer-management/)
- [AML/CFT Compliance and Management](https://verafin.com/product/bsa-aml-compliance-management/)
- [Information Sharing](https://verafin.com/product/314b-information-sharing/)
- [Fraud Detection and Management](https://verafin.com/product/fraud-detection-management/)
- [Agentic AI Workforce](https://verafin.com/product/agentic-ai-workforce/)

## Solutions
- [Instant Payments](https://verafin.com/solution/instant-payments/)
- [Wire Fraud](https://verafin.com/solution/wire-fraud/)
- [ACH Fraud](https://verafin.com/solution/ach-fraud/)
- [Check Fraud](https://verafin.com/solution/check-fraud/)
- [Enhanced Due Diligence](https://verafin.com/solution/enhanced-due-diligence/)

## Learn More
- [AI\-Powered Solutions](https://verafin.com/learn_more/ai-powered-solutions/)
- [Why Choose Verafin?](https://verafin.com/learn_more/why-choose-verafin/)
- [AML Consortium Insights](https://verafin.com/learn_more/aml-consortium-insights/)

## Categories
- [Uncategorized](https://verafin.com/category/uncategorized/)
- [Industry Commentary](https://verafin.com/category/industry-commentary/)
- [Product News](https://verafin.com/category/product-news/)

## Tags
- [Fraud](https://verafin.com/tag/fraud/)
- [BSA/AML Compliance](https://verafin.com/tag/bsaaml-compliance/)
- [Fraud Scams](https://verafin.com/tag/fraud-scams/)
- [Wire Fraud](https://verafin.com/tag/wire-fraud/)
- [314\(b\) Information Sharing](https://verafin.com/tag/314b-information-sharing/)

## Content Type
- [On\-Demand Webinar](https://verafin.com/content-type/webinar/)
- [Slides](https://verafin.com/content-type/slides/)
- [Infographic](https://verafin.com/content-type/infographic/)
- [Feature Sheet](https://verafin.com/content-type/feature-sheet/)
- [Case Study](https://verafin.com/content-type/case-study/)

## Event Type
- [Webinar](https://verafin.com/event-type/webinar/)
- [Demo](https://verafin.com/event-type/demo/)

## Solution Category
- [Fraud Detection](https://verafin.com/solution_category/fraud-detection/)
- [Anti\-Money Laundering​](https://verafin.com/solution_category/anti-money-laundering/)
- [BSA Compliance​ \& Process Automation](https://verafin.com/solution_category/bsa-compliance-process-automation/)
- [High\-Risk Customer Management](https://verafin.com/solution_category/high-risk-customer-management/)

## Optional
- [Sitemap index](https://verafin.com/sitemap_index.xml)