United States
United States
NewsNasdaq Verafin Partners with Q6 Cyber, Bringing Unique Intelligence Together for Proactive Fraud Prevention to Support Financial InstitutionsAugust 27, 2026 NEW YORK, August 27, 2026 (GLOBE NEWSWIRE) – Nasdaq Verafin today announced a partnership with Q6 Cyber, bringing together Q6 Cyber’s dark web fraud intelligence and Verafin’s consortium data insights in a single platform to help financial institutions proactively identify and respond to emerging fraud and scam threats. Stolen checks, payment... |
NewsFraud Remains a National Security Threat as Criminals Steal Almost £1.3 BillionJune 15, 2026 LONDON, June 15, 2026 — UK Finance’s latest Annual Fraud Report shows its members reported that criminals stole £1.28 billion through payment fraud in 2025, an increase of four per cent. This demonstrates how fraud continues to operate on an... |
NewsNasdaq Verafin Announces Expansion of its Agentic AI Workforce, Transforming How Financial Institutions Fight Financial CrimeJune 10, 2026 New Agentic Workers, Product Enhancements Designed to Improve Detection and Cut Investigation Times Across AML and Fraud Workflows NEW YORK, June 10, 2026 (GLOBE NEWSWIRE) – Nasdaq Verafin today announced the next phase of its Agentic AI Workforce, introducing new... |
NewsNasdaq Verafin Report Finds the Financial Crime Epidemic Reaching Alarming New Heights as Illicit Financial Activity Surges to $4.4 Trillion in 2025March 11, 2026 Criminal Networks Leverage Technological Advancements to Drive Fraud Losses Over Half a Trillion Dollars Worldwide To Accelerate Efforts to Combat Fraud and Scams, Nasdaq Verafin to Announce Pledge to Catalyze Private Sector Collaboration with UN Office on Drugs and Crime NEW YORK, March... |
NewsNasdaq Verafin Joins Global Anti-Scam AllianceDecember 10, 2025 THE HAGUE, December 10, 2025 — The Global Anti-Scam Alliance (GASA) is pleased to announce that Nasdaq Verafin has joined GASA as a Foundation Member, strengthening the global effort to combat scams, financial crime, and digital fraud. As fraud tactics... |
NewsNasdaq Verafin and BioCatch Form Strategic Partnership to Accelerate the Global Fight Against Financial CrimeSeptember 3, 2025 NEW YORK (Sept. 3, 2025) — Nasdaq Verafin and BioCatch today announced the formation of a strategic partnership to leverage their complementary technology solutions in the fight against payments fraud. The partnership aligns Nasdaq Verafin’s fraud detection platform and consortium... |
NewsNasdaq Verafin Announces Launch of its Agentic AI Workforce, Delivering a Step Change in AML Compliance EfficiencyJuly 21, 2025 Suite of digital workers will automate resource-intensive workflows, empowering banks to more effectively fight financial crime NEW YORK, July 21, 2025 – Nasdaq Verafin today announced the launch of the Agentic AI Workforce, a suite of digital workers that will... |
NewsFincom Announces Series B Financing Led by Nasdaq Ventures with Participation from Macquarie Group and G1 VenturesMay 13, 2025 Tel-Aviv, Israel – 05/13/2025 — Fincom, a leader in anti-money laundering (AML) Sanction Screening and Entity Resolution technology, today announced the successful completion of its Series B funding round, securing a strategic investment led by Nasdaq Ventures, with participation from... |
NewsNasdaq Verafin Report Finds that $750 Billion in Money Laundering and Illicit Funds Flowed Through EuropeMarch 31, 2025 More than a Quarter of the Region’s Money Laundering Activity was Across Borders New Analysis of European Country-Level Data and Insights into Fraud Trends, Cross-Border Flows and Money Mule Activity St. John’s, NL, March 31, 2025 – Nasdaq Verafin... |
NewsNasdaq to Join the American Bankers Association’s Partner Network as a Premier PartnerOctober 28, 2024 NEW YORK, October 28, 2024 – Nasdaq announced today that it will join the American Bankers Association (ABA) Partner Network as a Premier Partner. Through the newly established partnership, Nasdaq will provide ABA members with an extensive library of expert... |
