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Event: WebinarHow AI is Impacting Financial Crime ManagementApril 29 at 12:30 PM - 01:30 PM ESTArtificial intelligence is advancing both sides of the financial crime spectrum. Criminals are getting more sophisticated with the increasing advancement of AI used in impersonation... |
Case StudyTaking Action Against Elder Financial ExploitationCommonWealth One Federal Credit Union Headquarters: Alexandria, VA Assets: $544M Core System: Corelation – Keystone “Our first priority is to protect our members and the... |
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... |
Blog3 Takeaways from Auriemma Roundtables on Check Fraud DetectionDecember 16, 2025 by Mauriceo Castanheiro Check fraud remains an urgent topic for financial institutions — in 2023 it caused $21 billion in losses across the Americas, and losses remained high last year. As financial institutions face increasingly sophisticated threats, consortium analytics has emerged as a powerful tool to strengthen check fraud prevention and improve efficiency in financial crime management. ... |
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... |
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. |
