Proudly created in collaboration with the Midsize Bank Coalition of America (MBCA) and its member banks, this playbook draws on insights gathered through member bank interviews and survey feedback, combined with Nasdaq Verafin’s expertise in financial crime management. Supplemented by Nasdaq Verafin research, industry data and trusted external sources, it is designed through an institutional lens to provide practical, actionable guidance that helps consumers identify scams, avoid fraud and strengthen their role in fraud prevention.
United States
