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Tucson Federal Credit Union Partners with InvestiFi to Embed Digital Investing Solutions Mastercard Has Collaborated with Commercial International Bank (CIB) to Support Digital Payments Innovation Abhi Collaborates with Alruqee Group to Offer Instant Salary Access Driftwood Hospitality Management Expands with Flywire to Streamline Guest Payments Throughout 90 U.S. Locations IVP Partners with Sigma to Deliver Real-Time Analytics for Alternative Asset Managers Deel Launches Stablecoin Salary Payouts and Appoints Head of Crypto to Lead New Dedicated Department Octane Closes $350 Million Forward-Flow Agreement with Nuveen Treasury Prime Launches Prime Cash For Nationwide Cash Deposits Pivot Raises $40 Million Series B to Replace Legacy Procurement Software with an Enterprise AI Operating System Visa and Trip.com Group Ink Strategic Collaboration, Enabling Consumers to Chase Their Passions Through Travel SimplyGo and EFGH Enter Strategic Partnership to Explore Embedded Micro-Insurance Services Caseware Launches ‘Verity’ to Bring Workflow-Native AI Agents Directly Into Assurance Engagements FinregE Nominated as RegTech Company of the Year Monzo Reports Strong Profitable Growth: £1.7bn Revenue and £172.6m Profit as It Adds Record Customers in the UK and Sets Its Sights on Europe Adyen and Starling Offer Tap to Pay for UK SMEs
Stephanie Champion

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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.

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 Nasdaq Announces New Leadership and Structure for Financial Crime Management Technology

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 […]

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