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Friday, October 03, 2025
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EXCLUSIVE: "Game Changer" - Andy Lyons, Freemarket in 'The Fintech Magazine'

No business wants to be sitting on cash that’s not working for it. But that’s […]

Nasdaq Verafin Announces Launch of its Agentic AI Workforce, Delivering a Step Change in AML Compliance Efficiency

Nasdaq Verafin Agentic AI is a newly launched suite of digital workers built to transform […]

Nasdaq Verafin Report Finds that $750 Billion in Money Laundering and Illicit Funds Flowed Through Europe

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 Announces New Leadership and Structure for Financial Crime Management Technology

Nasdaq (Nasdaq: NDAQ), has announced a new leadership structure including leadership appointment for its Financial […]

  1. The European Central Bank Selects Almaviva and Fabrick for Digital Euro Project Read more
  2. EXCLUSIVE: “The Advantage of Ancient Errors” – Tony Fish in ‘Discover Sibos 2025’ Read more
  3. EXCLUSIVE: “Game Changer” – Andy Lyons, Freemarket in ‘The Fintech Magazine’ Read more
  4. Binance Launches The Blockchain 100 Award to Honor Top Creators Driving Blockchain Innovation Read more
  5. MAPFRE AM Appoints Ismael García Puente as the New Deputy Director of Investment Strategy Read more
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