Check Fraud: Insights with Industry Experts

September 17 at 12:30 PM - 01:30 PM EST

Join Nasdaq Verafin’s Corey Lynch and guest expert Raymond Olsen, SVP Senior Director Fraud Management with Wintrust Financial Corporation, for an insightful discussion on the... 

Understanding & Complying with​ Nacha’s New Operating Rules

September 24 at 12:30 PM - 01:30 PM EST

ACH payments rose to $86.2 trillion in 2024, continuing to increase by over $1 trillion per year. Fraudsters are taking advantage of this by targeting... 

Agentic AI: A Step Change in Financial Crime Management

October 02 at 12:30 PM - 01:30 PM EST

Join Nasdaq Verafin’s Product Experts Chuck Taylor, Fouad Hassouneh and Philip O’Brien for a replay of an engaging 30-minute webinar exploring the revolutionary shift in... 

AML Consortium Insights: Unlock the Collective Power of an Industry

October 09 at 12:30 PM - 01:00 PM EST

Join our product experts Chuck Taylor and Ben Ruddock as they highlight Nasdaq Verafin’s exciting new solution – AML Consortium Insights.     With this unique and... 

Next-generation fraud detection for banks and credit unions

October 23 at 12:30 PM - 01:30 PM EST

Join us for an exclusive webinar as Colin Parsons, VP Fraud Product Strategy at Nasdaq Verafin, and Justin Hochmuth, Manager, Threat Analytics – Partners at...