SECU of Maryland: Preventing Fraud on Multiple Fronts with Nasdaq Verafin

Headquarters: Linthicum, MD Assets: $5.6B Core System: Fiserv – DNA “(Nasdaq Verafin’s) Real-time monitoring has made wire fraud almost nonexistent at our credit union with zero losses... 

Fraud Trends and Technology: 5 Trends to Watch in 2026

January 5, 2026 by Corey Lynch

  Fraud continued to challenge financial institutions in 2025, and technology was a deciding factor in the fight against it. Entering the New Year, we are in the midst of an era of change in fraud prevention, including rapid technology adoption and new fraud detection requirements.  The most important issues in 2025 will be even more urgent in 2026. Fraudsters are... 

2025 Fraud Trends & Technology

The fraud landscape evolved again in 2025 — but consortium data has you covered. Download the slides from our insightful presentation on how recent technology... 

2025 Fraud Trends & Technology

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... 

5 Questions about Nacha’s New Rules with Colin Parsons 

November 6, 2025 by Nasdaq Verafin

The deadlines surrounding Nacha’s new rules for financial institutions using the ACH network are approaching quickly, and institutions are running out of time to comply.   Nacha’s new operating rules redefine how institutions need to detect and respond to fraud. With... 

ACH Fraud: Time is Running Out to Meet the New Nacha Rules

August 22, 2025 by Nasdaq Verafin

The countdown to compliance with the new Nacha rules is on. With the March 20 deadline fast approaching, financial institutions must act immediately to meet new requirements designed to combat the growing threat of ACH fraud. Implementing a robust ACH... 

Understanding & Complying with​ Nacha’s New Operating Rules

Understanding & Complying with​ Nacha’s New Operating Rules

Originally Presented: April 30, 2025

Meeting The New Nacha Rules Deadline with Nasdaq Verafin’s ACH Fraud Solution

Nacha has created new rules for RDFIs to protect customers from ACH fraud — and the March 26, 2026 compliance deadline is quickly approaching. Download... 

Countdown to Compliance: Meeting the New Nacha Rules 

March 21, 2025 by Nasdaq Verafin

The deadline for compliance with the new Nacha operating rules is a year away. With payments made through the Automated Clearing House (ACH) network increasing by a trillion-dollar value every year, fraudsters have their eye on that money. In 2024,...