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... 

Understanding & Complying with​ Nacha’s New Operating Rules

January 28 at 12:30 PM - 01:30 PM EST

ACH payment value rose to $86.2 trillion in 2024, continuing to increase by over $1 trillion per year. Fraudsters are taking advantage by targeting your... 

5 Questions about Nacha’s New Rules with Colin Parsons 

November 6, 2025 by Nasdaq Verafin

The deadlines surrounding Nacha’s new rules for financial institutions using the ACH network are approaching quickly, and institutions are running out of time to comply.   Nacha’s new operating rules redefine how institutions need to detect and respond to fraud. With... 

Understanding & Complying with​ NACHA’s New Operating Rules

ACH payment volume rose to $86.2 trillion in 2024, continuing to increase by over $1 trillion per year. Fraudsters are taking advantage of this by... 

Understanding & Complying with​ NACHA’s New Operating Rules

Originally Presented: April 30, 2025

ACH payment volume rose to $86.2 trillion in 2024, continuing to increase by over $1 trillion per year. Fraudsters are taking advantage of this by... 

Meeting The New Nacha Rules Deadline with Nasdaq Verafin’s ACH Fraud Solution

Nacha has created new rules for RDFIs to protect customers from ACH fraud — and the March 26, 2026 compliance deadline is quickly approaching. Download... 

Countdown to Compliance: Meeting the New Nacha Rules 

March 21, 2025 by Nasdaq Verafin

The deadline for compliance with the new Nacha operating rules is a year away. With payments made through the Automated Clearing House (ACH) network increasing by a trillion-dollar value every year, fraudsters have their eye on that money. In 2024,... 

ACH Fraud

Last year, NACHA’s ACH Network saw its eleventh straight year of growth exceeding $1 trillion as demand from consumers for electronic payments increased — and fraudsters... 

Payments Fraud: Collaborating to Combat an Industry Challenge

Financial institutions are struggling to stay ahead of evolving scams on multiple payment rails, from wire to ACH, instant payments and check, with criminals leaning... 

Check Fraud: Innovating to Advance Prevention​

Originally Presented: June 26, 2024

In 2023, $21 billion, or 80%, of global check fraud took place in the Americas, primarily the U.S. As complex fraud scenarios such as washed...