# 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
- [Nasdaq Verafin: Financial Crime Management Solutions](https://verafin.com/uk/)
- [Nasdaq Verafin: Financial Crime Management Solutions](https://verafin.com/europe/)
- [Financial Crime Management Technology for Canadian Financial Institutions](https://verafin.com/canada/)
- [Home](https://verafin.com/): The industry leader in crime\-fighting collaboration software for banks and credit unions\. 
- [Agentic AI Workforce Tour](https://verafin.com/agentic-ai-workforce-tour-2026/)

## Posts
- [Ending Check Fraud with Consortium Clarity](https://verafin.com/2025/08/ending-check-fraud-with-consortium-clarity/)
- [AML Consortium Insights: Collective Intelligence in Action](https://verafin.com/2025/11/aml-consortium-insights-collective-intelligence-in-action/)
- [The Power of the Consortium in a Data\-Driven Future ](https://verafin.com/2025/11/the-power-of-the-consortium-in-a-data-driven-future/)
- [Agentic AI: Ushering in a New Era for Sanctions Compliance](https://verafin.com/2025/10/agentic-ai-ushering-in-a-new-era-for-sanctions-compliance/)
- [ACH Fraud: Time is Running Out to Meet the New Nacha Rules](https://verafin.com/2025/08/ach-fraud-time-is-running-out-to-meet-the-new-nacha-rules/)

## Resources
- [Check Fraud Detection](https://verafin.com/resource/check-fraud-check-kiting/)
- [Stronger Together](https://verafin.com/resource/stronger-together/)
- [AML Consortium Insights](https://verafin.com/resource/aml-consortium-insights/)
- [The Consortium Advantage](https://verafin.com/resource/the-consortium-advantage/)
- [Check Fraud Consortium Analytics](https://verafin.com/resource/check-fraud-consortium-analytics/)

## Events
- [From Automation to Intelligence: How Agentic AI Is Transforming Financial Crime Investigations​](https://verafin.com/event/from-automation-to-intelligence-how-agentic-ai-is-transforming-financial-crime-investigations-2/)
- [Drug Trafficker Detection with Targeted Typology Analytics](https://verafin.com/event/drug-trafficker-detection-with-targeted-typology-analytics/)

## Industry Events
- [ACAMS The Assembly Vegas](https://verafin.com/industryevent/acams-the-assembly-vegas-2/)
- [ACAMS Canada 2026](https://verafin.com/industryevent/acams-canada-2026/)
- [Datos FCCF 2026](https://verafin.com/industryevent/datos-financial-crime-and-cybersecurity-forum-2/)
- [GASA Americas Summit](https://verafin.com/industryevent/gasa-americas-summit/)
- [Transform Finance Fraud \& Scams Leaders Summit](https://verafin.com/industryevent/tf-fraud/)

## News
- [Nasdaq Verafin Announces Expansion of its Agentic AI Workforce, Transforming How Financial Institutions Fight Financial Crime](https://verafin.com/news/nasdaq-verafin-announces-expansion-of-its-agentic-ai-workforce/)
- [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/)

## 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
- [Deposit Fraud](https://verafin.com/solution/deposit-fraud/)
- [Instant Payments](https://verafin.com/solution/instant-payments/)
- [Drug Trafficker Detection](https://verafin.com/solution/drug-trafficker-detection/)
- [Check Fraud](https://verafin.com/solution/check-fraud/)
- [Wire Fraud](https://verafin.com/solution/wire-fraud/)

## 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/)
- [Business Email Compromise](https://verafin.com/tag/business-email-compromise/)

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

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

## 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)