Nasdaq Verafin Catches Over $1 Billion in Check Fraud in 2025

December 18, 2025 by Nasdaq Verafin

Check fraud remains a major threat for financial institutions of all sizes. In 2025 alone, Nasdaq Verafin caught over $1 billion in check fraud across the check lifecycle, as criminals continue to exploit blind spots in legacy detection capabilities. New findings from Nasdaq Verafin’s consortium data network of more than 2,700... 

BioCatch & Nasdaq Verafin: 3 Reasons Our Integration Will Enhance Fraud Detection

December 9, 2025 by Colin Parsons

Anti-financial crime efforts are evolving rapidly as fraudsters deploy increasingly sophisticated tactics. In 2023, financial institutions and customers lost $485 billion to fraud scams — and losses remained high last year in the U.S. and overseas.    Consortium analytics, together... 

The Power of the Consortium in a Data-Driven Future 

November 21, 2025 by Nasdaq Verafin

In the last decade, consortium data has become the cornerstone of financial crime prevention. Large high-quality datasets are now essential for our industry to confront and stem the $3.1 trillion scourge of illicit activity threatening the global financial system. Information is fundamental... 

AML Consortium Insights

Financial institutions face significant challenges in combating financial crime. Increasingly, money laundering typologies are making Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) investigations... 

Artificial Intelligence: Outsmarting Financial Crime

Artificial Intelligence (AI) is a powerful, dynamic solution that offers benefits to help fight modern financial crime. Financial Institutions are increasingly utilizing AI-driven fraud, money... 

Money Mule Detection and Notification

Financial crimes such as Business Email Compromise (BEC), romance scams, and online account takeover attacks require money mules to facilitate fraud. As fraudsters change their... 

Check Fraud Detection

Nasdaq 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... 

Nasdaq Verafin’s Consortium

Financial crime can span multiple institutions and transaction channels — concealing the threats beyond your institution. Discover the power of Nasdaq Verafin’s consortium, with insights... 

Nasdaq Verafin’s Consortium

Financial crime can span multiple institutions and transaction channels — concealing the threats beyond your institution. Discover the power of Nasdaq Verafin’s consortium, with insights... 

Enhanced Payments Fraud Detection using Consortium Analytics

This Product Brochure for the European market provides an informative overview of how combining the benefits of cross-channel behaviour-based and consortium counterparty analytics provide institutions...