United States
United States
BlogEnding Check Fraud with Consortium ClarityAugust 27, 2025 by Nasdaq Verafin Check fraud has remained a mainstay of criminal fraud tactics for hundreds of years. Yet, after centuries of technological advancement, reliance on this legacy payment method persists while fragmented, delayed approaches to preventing check fraud are allowing check scams to... |
BlogACH Fraud: Time is Running Out to Meet the New Nacha RulesAugust 22, 2025 by Nasdaq Verafin The countdown to compliance with the new Nacha rules is on. With the March 20 deadline fast approaching, financial institutions must act immediately to meet new requirements designed to combat the growing threat of ACH fraud. Implementing a robust ACH... |
BlogDrug Trafficking Detection: FinCEN Reinforces AML PrioritiesAugust 18, 2025 by Nasdaq Verafin Drug trafficking detection is a greater priority for financial institutions with the current administration’s move to designate international cartels as terrorists. In response, FinCEN has enhanced its National Priorities with new rules that give financial institutions more incentive to identify... |
BlogTerrorist Financing: 5 Key Insights from the Latest FATF ReportAugust 14, 2025 by Nasdaq Verafin The fight against terrorist financing is more complex than ever. The Financial Action Task Force (FATF) has released its July 2025 “Comprehensive Update on Terrorist Financing Risks,” and the findings are essential reading for AML professionals. Despite years of global... |
