Canada’s National Anti-Fraud Strategy

May 26, 2026 by Greg Williamson

Fraud is a systemic threat to consumer trust, financial stability, and economic resilience. That reality is reflected globally: fraud is now a “top global priority” for INTERPOL amid surging numbers of scams, according to the agency’s Secretary General Valdecy Urquiza.... 

The Final Countdown: Act Now to Meet New ACH Requirements

January 30, 2026 by Nasdaq Verafin

The new Nacha rules represent a pivotal change in the fight against ACH fraud and the March 20 deadline to comply is less than two months away. Are you ready to intercept scams initiated through the ACH network?  ACH has... 

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... 

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... 

ACH Fraud: Time is Running Out to Meet the New Nacha Rules

August 22, 2025 by Nasdaq Verafin

The countdown to compliance with the new Nacha rules is on. With the March 20 deadline fast approaching, financial institutions must act immediately to meet new requirements designed to combat the growing threat of ACH fraud. Implementing a robust ACH... 

Understanding & Complying with​ Nacha’s New Operating Rules

Understanding & Complying with​ Nacha’s New Operating Rules

Originally Presented: April 30, 2025

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...