The fraud landscape evolved again in 2025 — but consortium data has you covered. On December 9, join Nasdaq Verafin’s experts for an insightful year-end discussion on how recent technology trends impacted financial crime management in 2025, and actionable insights to keep pace in the coming year. We’ll talk about:
- How technology is shaping fraud trends.
- Why Authorized Push Payment fraud was a continuing story in 2025.
- Anticipated trends for the new year, including threats from check fraud and AI-enabled scams.
- Key considerations in advance of Nacha’s new operating rules.
- How consortium analytics, behavioral intelligence and AI will stop fraudsters in 2026.
Don’t miss this chance to set your anti-financial crime program up for success in the coming year!
