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SlidesAdvanced AI and Consortium TechnologiesDiscover how innovation is the key to advancing the fight against financial crime in an industry being challenged by resourcing, regulations, and evolving fraud and... |
On-Demand WebinarAdvanced AI and Consortium TechnologiesOriginally Presented: July 9, 2025 Discover how innovation is the key to advancing the fight against financial crime in an industry being challenged by resourcing, regulations, and evolving fraud and... |
Event: WebinarStolen Checks: A Journey InterruptedJuly 30 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... |
Case StudySouthern First Bank Stops $50K in Check FraudSouthern First Bank • Location: Greenville, SC • Assets: $4B Core Banking System: FIS – Horizon Check fraud is on the rise — but Southern... |
Success StoryPreventing Millions of Dollars in Check Fraud with Nasdaq VerafinDespite customers’ increasing preference for digital transaction channels, criminals continue to defraud financial institutions and their customers with lucrative check fraud and kiting schemes. Nasdaq... |
BlogCheck Fraud: Placing the Back of a Check Front and CenterMay 8, 2025 by Nasdaq Verafin In 2023, $21 billion, or 80%, of global check fraud took place in the Americas, primarily the U.S. As fraud scenarios such as counterfeit, washed and altered checks grow increasingly prevalent, financial institutions need to identify and implement innovative solutions... |
InfographicA Picture is Worth a Thousand FraudsGlobal check fraud is a $26.6B problem, and 80% of those losses occurred in the Americas. However, many suspicious check fraud typologies can be identified... |
Feature SheetCheck Fraud DetectionNasdaq Verafin’s Check Fraud solution helps your institution detect and prevent all forms of check fraud. Leveraging machine learning analytics trained on millions of transactions... |
SlidesStolen Checks: A Journey InterruptedFrom issuance to in-clearing, the journey of a check can take several bad turns if it ends up in the hands of a criminal. This... |
On-Demand WebinarStolen Checks: A Journey InterruptedOriginally Presented: April 16, 2025 From issuance to in-clearing, the journey of a check can take several bad turns if it ends up in the hands of a criminal. Watch... |
