Check Fraud: Live Q&A with Industry Experts

Originally Presented: March 26, 2025

Nasdaq Verafin’s Corey Lynch and guest expert Raymond Olsen, SVP Senior Director Fraud Management with Wintrust Financial Corporation host an insightful discussion on the state of check fraud... 

The New Fraud Era: Virtual Kidnapping, Deepfakes & Tech-Enabled Scams

The fraud landscape is always evolving — and fraudsters are learning new ways to use technology against you. Your financial crime management system must keep... 

The New Fraud Era: Virtual Kidnapping, Deepfakes & Tech-Enabled Scams

Originally Presented: February 27, 2025

The fraud landscape is always evolving — and fraudsters are learning new ways to use technology against you. Your financial crime management system must keep... 

Forged Endorsement: The Signature Aspects of the Crime 

February 27, 2025 by Nasdaq Verafin

Checks stolen from the mail and fraudulently endorsed accounted for 20 percent of the check fraud reported in FinCEN’s recent Financial Trend Analysis. Known for its unsophisticated methodology, stolen checks deposited with a forged signature are incredibly difficult to identify... 

A More Efficient Process

PrimeTrust Federal Credit Union  •  Headquarters: Muncie, IN Assets: $144M*  •  Core Banking System: Jack Henry – Symitar Episys “The training we received was amazing. The... 

Nasdaq Verafin – Product Enhancement Overview

Discover how new tools and developments from Nasdaq Verafin are helping financial institutions get a step ahead of Financial Crime. This slide deck provides an... 

Nasdaq Verafin – Product Enhancement Overview

Originally Presented: January 22, 2025

Discover how new tools and developments from Nasdaq Verafin are helping financial institutions get a step ahead of Financial Crime. Hear from our Product Experts... 

2024 Fraud Trends & Technology

Product Expert Corey Lynch and Head of Product Marketing for Fraud Susan Park explore the financial crime management challenges of 2024, fraud trend considerations for... 

2024 Fraud Trends & Technology

Originally Presented: December 11, 2024

In this special session Product Expert Corey Lynch and Head of Product Marketing for Fraud Susan Park explore the financial crime management challenges of 2024,... 

Check Fraud: Imitation is the Greatest Form of Forgery

November 26, 2024 by Nasdaq Verafin

In today’s digital age, the old saying, “a picture is worth a thousand words,” takes on new meaning, especially in the realm of check fraud detection. Fraud investigators recognize checks as the payment method most susceptible to exploitation — and...