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On-Demand WebinarHow AI is Impacting Financial Crime ManagementOriginally Presented: November 26, 2025 Artificial intelligence is advancing both sides of the financial crime spectrum. Criminals are getting more sophisticated with the increasing advancement of AI used in impersonation... |
SlidesCheckmate: Ending the Centuries-Old Check Fraud ProblemCheck fraud has remained a mainstay of criminal fraud tactics for hundreds of years. Yet, after centuries of technological advancement, reliance on this legacy payment... |
On-Demand WebinarCheckmate: Ending the Centuries-Old Check Fraud ProblemOriginally Presented: November 19, 2025 Check fraud has remained a mainstay of criminal fraud tactics for hundreds of years. Yet, after centuries of technological advancement, reliance on this legacy payment... |
Feature SheetCheck Fraud Consortium AnalyticsDiscover how Check Fraud Consortium Analytics enable financial institutions to consider deposit risk to significantly improve in-clearing check fraud detection. |
Event: WebinarStolen Checks: A Journey InterruptedDecember 17 at 12:30 PM - 01:30 PM ESTFrom issuance to in-clearing, the journey of a check can take several bad turns if it ends up in the hands of a criminal. Join... |
Event: Webinar2025 Fraud Trends & TechnologyDecember 09 at 12:30 PM - 01:30 PM ESTThe fraud landscape evolved again in 2025 — but consortium data has you covered. On December 9, join Nasdaq Verafin’s experts for an insightful year-end... |
BlogColin Parsons on the Future of Check Fraud DetectionOctober 14, 2025 by Nasdaq Verafin Despite the meteoric rise of digital payments, check fraud remains a persistent and costly challenge for financial institutions. In 2023 alone, over $20 billion was lost to check fraud in the United States. To understand why this legacy threat continues... |
eBookTactics Exposed – Understanding Check Fraud TypologiesAs a financial institution, your customers’ checks are susceptible to fraud — and criminals know it. Whether they’re altering the details, forging an endorsement or... |
BlogEnding Check Fraud with Consortium ClarityAugust 27, 2025 by Nasdaq Verafin Check fraud has remained a mainstay of criminal fraud tactics for hundreds of years. Yet, after centuries of technological advancement, reliance on this legacy payment method persists while fragmented, delayed approaches to preventing check fraud are allowing check scams to... |
Case StudyOne Month, 30% False Positive ReductionPinnacle Financial Partners Headquarters: Nashville, TN Asset Size: $50 Billion Core System: Jack Henry – Silverlake In the heart of Nashville’s banking sector, Pinnacle Financial... |
