Protecting More Than the Global Financial System
Financial crime is a multi-trillion-dollar industry that underpins many of society’s most insidious crimes from human trafficking to terrorist financing, elder financial abuse and beyond. Although the technology to eradicate these crimes already exists, to win the fight, we need collective action to outpace the criminals. Success in the fight against financial crime ensures we can better protect the global financial system, and the people and communities that it serves.
Timea's Story
Human trafficking is a deeply physical and emotional crime—one that aims to destroy the humanity in each of us. But it is also a financial crime. Timea Nagy, human trafficking survivor, activist and educator, shares how she discovered the power of Verafin and financial institutions in fighting human trafficking, and how the combined power of Verafin and Nasdaq is uniquely positioned to fight financial crime.