Originally Presented: December 9, 2025
The fraud landscape evolved again in 2025 — but consortium data has you covered. In this session, Nasdaq Verafin’s experts host an insightful discussion on how recent technology trends have impacted financial crime management, and actionable insights to keep pace in 2026. They talk about:
- How technology is shaping fraud trends.
- Why Authorized Push Payment fraud is a continuing story.
- 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.
