# 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\. Generated by Yoast SEO v28.0, this is an llms.txt file, meant for consumption by LLMs. ## Pages - [User Conference](https://verafin.com/user_conference/) - [2026 Global Financial Crime Report](https://verafin.com/nasdaq-verafin-global-financial-crime-report/) - [Agentic AI Workforce Tour](https://verafin.com/agentic-ai-workforce-tour-2026/) - [Why Choose Verafin](https://verafin.com/why-choose-verafin/) - [Check Fraud Prevention for Regional Financial Institutions](https://verafin.com/check-fraud-prevention-for-regional-financial-institutions/) ## Posts - [FinCEN’s Updated 314\(b\) Guidance](https://verafin.com/2026/07/fincens-updated-314b-guidance/) - [Measuring What Matters](https://verafin.com/2026/07/measuring-what-matters/) - [Dark Web and Cyber Threat Intelligence: Moving Fraud Detection Upstream](https://verafin.com/2026/07/dark-web-and-cyber-threat-intelligence-moving-fraud-detection-upstream/) - [FFIS Research: Connecting Intelligence Across Sectors \& Borders to Address Fraud](https://verafin.com/2026/06/ffis-research-connecting-intelligence-across-sectors-borders-to-address-fraud/) - [UK Building Societies Need FRAML: A Smarter Approach to Fraud Detection and AML](https://verafin.com/2026/06/uk-building-societies-need-framl-a-smarter-approach-to-fraud-detection-and-aml/) ## Resources - [Deposit Fraud](https://verafin.com/resource/deposit-fraud/) - [The Scale and Impact of $4\.4 Trillion in Financial Crime](https://verafin.com/resource/the-scale-and-impact-of-4-4-trillion-in-financial-crime/) - [Unpacking the EU Payment Services Regulation](https://verafin.com/resource/unpacking-the-eu-payment-services-regulation/) - [Drug Trafficker Detection with Targeted Typology Analytics](https://verafin.com/resource/drug-trafficker-detection-with-targeted-typology-analytics/) - [Agentic AI Workforce](https://verafin.com/resource/agentic-ai-workforce-product-brochure/) ## Events - [Terrorist Financing Detection: Tools, Tactics and Real\-World Solutions](https://verafin.com/event/terrorist-financing-detection-tools-tactics-and-real-world-solutions-3/) - [Empowering Consumers in the Fight Against Financial Crime](https://verafin.com/event/empowering-consumers-in-the-fight-against-financial-crime-2/) - [Fraud in Focus: Turning UK Finance Insights into Action for Credit Unions, Building Societies and Neobanks](https://verafin.com/event/the-future-of-fraud-what-the-uk-finance-fraud-report-reveals/) ## Industry Events - [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/) - [Sibos Miami](https://verafin.com/industryevent/sibos-miami/) - [ACFE Global Fraud Conference](https://verafin.com/industryevent/acfe-global-fraud-conference/) ## 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 - [Check Fraud](https://verafin.com/solution/check-fraud/) - [Instant Payments](https://verafin.com/solution/instant-payments/) - [Wire Fraud](https://verafin.com/solution/wire-fraud/) - [ACH Fraud](https://verafin.com/solution/ach-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/) - [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)