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ABA: The American Bankers Association
Industry Insight

2026 Global Financial Crime Report

  • Brought to you by Nasdaq Verafin
  • Published March 10, 2026

This report brings together expert research and data, industry perspectives, and spotlights innovators and advocates that exemplify what collective action looks in practice, to provide a unique view into the scope and impact of financial crime – and the scale of coordination needed to address it.
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Nasdaq Verafin

Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 2,500 financial institutions globally, representing more than $9T in collective assets, use Nasdaq Verafin to prevent fraud and strengthen AML/CFT efforts. Leveraging our unique consortium data approach in targeted analytics with artificial intelligence and machine learning, Nasdaq Verafin significantly reduces false positive alerts and delivers context-rich insights to fight financial crime more efficiently and effectively.

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