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... 

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

Payments fraud is changing. Fraudsters are focusing their efforts on having your customers send a payment, rather than do it themselves. The result is an... 

AML Trends & Technology 2023

January 11, 2024 by Bill Heys

2023 was a year of considerable change for AML. The rise in Artificial Intelligence (AI) and other innovations offered opportunities for increased efficiency in investigations. In our year end presentation, 2023 AML Trends & Technology: A Year in Review: What’s... 

The Power of Collaboration

Financial Institutions constantly face financial crime challenges that target their customer base from multiple angles. As criminals continuously evolve their fraud and money laundering tactics,...