BlogCombating Complex Check FraudApril 12, 2024 by Colin Parsons ...Company Colin Parsons spearheads the strategic development of technology solutions to combat fraud at Nasdaq Verafin. Throughout his time with the company, Colin has worked as a development team lead,... |
On-Demand WebinarBanking Cannabis-Related Businesses: Marijuana, Hemp and CBDOriginally Presented: June 30, 2022 The burgeoning U.S. cannabis industry is subject to a complex regulatory compliance landscape, with laws differing from coast to coast, at state and federal levels, and varying between cannabis-related businesses,... |
BlogA Look Inside the Cloud: Wire Fraud Trends Impacting Your CustomersJune 15, 2023 by Nasdaq Verafin ...totalled $118M. The average value of an attempt across all four analyzed segments (persons, elderly persons, business, and title companies) was over $52K, remaining consistently high during the last nine... |
SlidesElder Financial Abuse...combat the exploitation of vulnerable customers. Early detection of red flags and timely reporting to law enforcement are critical to protecting elderly customers from financial loss. Gain insights into the... |
BlogFighting Fraud with the Verafin CloudSeptember 30, 2022 by Nasdaq Verafin ...stop fraudulent wires before funds leave your institution. For further wire fraud statistics, emerging trends, and key insights for your institution, download our new Report now. Download the Latest Report... |
Slides2023 Fraud Trends & Technology...Download this slide deck from our insightful year-end webinar, led by our knowledgeable industry experts, explores the financial crime management challenges of 2023, fraud trend considerations for 2024, and the... |
On-Demand WebinarPeer Perspectives – AML InsightsOriginally Presented: October 19, 2021 In this recording of the 2021 Virtual Fraud Detection & AML Conference, industry and technology experts, as well as your peers from financial institutions, explore hot topics in BSA/AML compliance... |
BlogRomance Scams: A Heartless RealityFebruary 26, 2024 by Nasdaq Verafin ...growing frauds, romance scams and other confidence schemes caused $3.8 billion in losses globally last year according to the Nasdaq 2024 Global Financial Crime Report. Despite representing a fraction of... |
On-Demand Webinar2023 AML Trends & TechnologyOriginally Presented: December 6, 2023 ...key financial crime management challenges from 2023, trends to consider for 2024, and the role of technology in detecting and preventing financial crime. Highlights and objectives from this educational webinar... |
