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Nasdaq Verafin Report Finds that $750 Billion in Money Laundering and Illicit Funds Flowed Through Europe
March 31 2025
Nasdaq Verafin has released its new report, Financial Crime Insights: Europe, that takes a deeper dive into the scale of financial crime across Europe. This report provides new analysis of the data from the 2024 Global Financial Crime Report, and industry insights from a survey of anti-financial crime professionals from across Europe, including the EU, UK, Nordic region and more.
Nasdaq and nuam Strengthen Technology Partnership to Drive Capital Market Integration in Latin America
March 18 2025
Nasdaq and nuam, the merger of Santiago, Lima, and Colombia stock exchanges, today announced an extension of their strategic technology partnership, which will see all three exchanges’ central securities depositories (CSD) adopt Nasdaq’s CSD platform to optimize post-trade processing in the region.
Novobanco Expands Technology Partnership With Nasdaq Calypso to Simplify its Capital Market Operations
January 15 2025
Novobanco and Nasdaq (Nasdaq: NDAQ) today announced the expansion of their long-standing technology partnership, which […]
U.S. Faster Payments Council Publishes International Report on Mitigating Faster Payments Fraud
January 2 2025
The U.S. Faster Payments Council (FPC), a membership organization devoted to advancing safe, easy-to-use faster […]
Nasdaq Study Shows Firms Turning to AI and Data Scientists to Enhance Regulatory Compliance
December 3 2024
Nasdaq, Inc. (Nasdaq: NDAQ) today released the results of its ninth Annual Global Compliance Survey, […]
Nasdaq Integrates AI to Simplify and Accelerate Bank and Insurance Risk Calculations
October 18 2024
Nasdaq (Nasdaq: NDAQ) has announced it has developed an innovative new methodology to conduct investment […]
Nasdaq Expands Digital Bank FinTech Presence in Latin America
September 23 2024
Nasdaq today announced it has expanded its digital bank financial technology presence in Latin America, […]
Argentina’s BYMA to Adopt Nasdaq’s Clearing Platform
September 19 2024
Nasdaq (Nasdaq: NDAQ) and BYMA, Argentina’s leading stock exchange group, today announced a significant expansion […]
Nasdaq Announces New Leadership and Structure for Financial Crime Management Technology
September 9 2024
Nasdaq (Nasdaq: NDAQ), has announced a new leadership structure including leadership appointment for its Financial […]
Moomoo and Nasdaq Announce Global Strategic Partnership; Empowering Investors with Premier Data Solution, Nasdaq TotalView®
April 4 2024
One of the world’s leading investment and trading platforms, Moomoo and Nasdaq, a premier provider […]
Nasdaq Private Market Closes $62.4 Million Series B Financing, Led by Nasdaq, with New Investments from BNP Paribas, DRW Venture Capital, UBS, and Wells Fargo
February 8 2024
Nasdaq Private Market (NPM), a leading provider of liquidity solutions to private companies, their employees, […]
Nasdaq Releases First Global Financial Crime Report, Measuring the Scale and Human Impact of Financial Crime
January 16 2024
Today, Nasdaq released its 2024 Global Financial Crime Report, a comprehensive new research initiative that […]
Sun Finance Lists the EUR 50 Million Bond Issue on the Nasdaq First North Market
April 12 2023
The size of the Sun Finance bond issue is 50 million euros. The bonds have […]
Hashdex Nasdaq Crypto Index Europe ETP Now Tradable in Frankfurt, Paris, and Amsterdam
September 8 2022
Hashdex, an innovative global crypto-focused company, today announced its Hashdex Nasdaq Crypto Index Europe exchange-traded […]
Salt Financial and Nasdaq Announce Collaboration
March 22 2022
Salt Financial and Nasdaq today announced the introduction of the Nasdaq-100 5% Target Volatility Index, which […]
Digital Asset Drives Toward Becoming the Global Economic Network of Interconnected Businesses
July 15 2021
Digital Asset, creators of Daml, a leading application platform, today announced new C-suite additions to support […]
Nasdaq Verafin Report Finds that $750 Billion in Money Laundering and Illicit Funds Flowed Through Europe
March 31 2025
Nasdaq Verafin has released its new report, Financial Crime Insights: Europe, that takes a deeper dive into the scale of financial crime across Europe. This report provides new analysis of the data from the 2024 Global Financial Crime Report, and industry insights from a survey of anti-financial crime professionals from across Europe, including the EU, UK, Nordic region and more.
Nasdaq Study Shows Firms Turning to AI and Data Scientists to Enhance Regulatory Compliance
December 3 2024
Nasdaq, Inc. (Nasdaq: NDAQ) today released the results of its ninth Annual Global Compliance Survey, […]
Nasdaq Expands Digital Bank FinTech Presence in Latin America
September 23 2024
Nasdaq today announced it has expanded its digital bank financial technology presence in Latin America, […]
Nasdaq Releases First Global Financial Crime Report, Measuring the Scale and Human Impact of Financial Crime
January 16 2024
Today, Nasdaq released its 2024 Global Financial Crime Report, a comprehensive new research initiative that […]
Sun Finance Lists the EUR 50 Million Bond Issue on the Nasdaq First North Market
April 12 2023
The size of the Sun Finance bond issue is 50 million euros. The bonds have […]
Digital Asset Drives Toward Becoming the Global Economic Network of Interconnected Businesses
July 15 2021
Digital Asset, creators of Daml, a leading application platform, today announced new C-suite additions to support […]
