United States
United States
Feature SheetAgentic Fraud AnalystAutomate alert review while maintaining strong fraud oversight. Unusual Web Deposit alerts generated from ACH origination pulls are a high volume driver of fraud operations.... |
Case StudySECU of Maryland: Preventing Fraud on Multiple Fronts with Nasdaq VerafinHeadquarters: 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... |
BlogThe Final Countdown: Act Now to Meet New ACH RequirementsJanuary 30, 2026 by Nasdaq Verafin The new Nacha rules represent a pivotal change in the fight against ACH fraud and the March 20 deadline to comply is less than two months away. Are you ready to intercept scams initiated through the ACH network? ACH has... |
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... |
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... |
BlogFinancial Crime Management in the UK & EU: The Value of Information SharingMay 12, 2025 by Nasdaq Verafin In the financial industry, competition between institutions is usually good for customers. It leads to more reliable products and services, competitive pricing and improved accessibility. However, in the case of financial crime management, the opposite is true: information sharing between... |
