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Monthly Archives: October 2024

Blog

Check Fraud: The Need for a Complete Picture of Risk

October 10, 2024 by Colin Parsons

The financial industry is struggling to solve check fraud using an incomplete picture of risk. New reports from regulatory bodies and economic leaders continue to highlight the significant impact of this legacy fraud channel. As criminal activity migrates to more... 

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Blog

Financial Crime: Impacting the U.S. Economy

October 3, 2024 by Nasdaq Verafin

From trillions of dollars in losses to an incalculable human cost, financial crime a serious threat to the integrity of the global financial system. A newly released Nasdaq Verafin whitepaper has revealed how financial crime is also having deep impacts... 

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