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Event: WebinarThe New Fraud EraFebruary 25 at 12:30 PM - 01:30 PM ESTThe fraud landscape is always evolving — and fraudsters are learning new ways to use technology against you. Your financial crime management system must keep... |
Event: Webinar2025 Fraud Trends & TechnologyFebruary 11 at 12:30 PM - 01:30 PM ESTThe fraud landscape evolved again in 2025 — but consortium data has you covered. On February 11, join Nasdaq Verafin’s experts for a replay of... |
BlogFraud Trends and Technology: 5 Trends to Watch in 2026January 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... |
Slides2025 Fraud Trends & TechnologyThe fraud landscape evolved again in 2025 — but consortium data has you covered. Download the slides from our insightful presentation on how recent technology... |
On-Demand Webinar2025 Fraud Trends & TechnologyOriginally 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... |
Event: WebinarUnderstanding & Complying with Nacha’s New Operating RulesJanuary 28 at 12:30 PM - 01:30 PM ESTACH payment value rose to $86.2 trillion in 2024, continuing to increase by over $1 trillion per year. Fraudsters are taking advantage by targeting your... |
Blog5 Questions about Nacha’s New Rules with Colin ParsonsNovember 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... |
BlogACH Fraud: Time is Running Out to Meet the New Nacha RulesAugust 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... |
SlidesUnderstanding & Complying with NACHA’s New Operating RulesACH payment volume rose to $86.2 trillion in 2024, continuing to increase by over $1 trillion per year. Fraudsters are taking advantage of this by... |
On-Demand WebinarUnderstanding & Complying with NACHA’s New Operating RulesOriginally Presented: April 30, 2025 ACH payment volume rose to $86.2 trillion in 2024, continuing to increase by over $1 trillion per year. Fraudsters are taking advantage of this by... |
