United States
United States
BlogBusiness Onboarding: The New Frontline in Fraud PreventionAugust 20, 2026 by Nasdaq Verafin Fraud prevention has traditionally focused on identifying suspicious activity after an account is opened and money begins moving. But as financial institutions continue to modernize business onboarding, attention is increasingly shifting to an earlier point in the customer lifecycle: the... |
BlogMailbox to Marketplace: Stolen Checks Fuel an Underground Fraud EconomyAugust 7, 2026 by Nasdaq Verafin In today’s digital world, financial data is increasingly bought and sold within dark web networks. This includes stolen checks — introducing a new dimension to a traditionally pen-and-paper fraud problem. Stolen check fraud is increasingly a problem of data proliferation.... |
