EMV Transition: Get Ahead of the ATM Liability Shift

July 6, 2016 by Nasdaq Verafin

With the transition to EMV firmly underway in the United States, we thought it would be a good time to discuss progress and the potential impact to your card fraud programs. Liability Shift As of October 2015, Liability Shift (LS)... 

Common Point of Purchase and Cross-Institutional Detection

Criminals are preying on ATMs, gas station pumps and more to steal card information with skimmers and keypad surveillance devices. Losses can be substantial as... 

Debit Card Fraud

As more consumers use debit cards as a preferred payment method, both personal and card data are reaching unprecedented heights of vulnerability. Nasdaq Verafin’s advanced debit... 

A Court Case to Illustrate that Card Fraud Funded Terrorism

November 30, 2015 by Denise Hutchings

Financial Institutions Undeniably Have a Role to Play in the Fight Against Terrorist Financing I recently studied several court cases that involved loan fraud and/or card fraud to fund terrorism. Details in one particular indictment which was unsealed less than... 

How Do Criminals Get Debit Card Data?

Criminals are more sophisticated than ever before. Global criminal enterprises are executing attacks involving thousands of cards and accessing massive amounts of card data. This... 

An Intricate Look Into The World of Organized Fraud Rings

Originally Presented: March 28, 2013

This webinar reveals the sophisticated modus operandi of today’s organized fraud rings and illustrates why it is essential for financial institutions to intensify their fraud...