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BlogReal-Time Analysis: A Decade of DedicationFebruary 26, 2026 by Nasdaq Verafin As payments initiate and settle faster than ever, fraud now manifests in milliseconds — at speeds where manual prevention is not just ineffective, but impossible. Meanwhile, scammers are capitalizing with high-urgency, high-stakes tactics where funds are moved almost instantly on receipt. Recently, we spoke with Colin Parsons, Nasdaq Verafin’s Vice President of Fraud Product Management,... |
BlogTerrorist Financing Detection: Tools, Tactics and Real-World SolutionsFebruary 9, 2026 by Fouad Hassouneh As someone who has spent more than a decade immersed in the evolving world of financial crime detection, I’ve learned that terrorist financing remains one of the most complex, elusive and consequential threats we face. In my role leading AML product strategy at Nasdaq Verafin, I’ve worked closely with... |
