Taking Action Against Elder Financial Exploitation

CommonWealth One Federal Credit Union  Headquarters: Alexandria, VA Assets: $544M Core System: Corelation – Keystone “Our first priority is to protect our members and the... 

Fraud Trends and Technology: 5 Trends to Watch in 2026

January 5, 2026 by Corey Lynch

  Fraud continued to challenge financial institutions in 2025, and technology was a deciding factor in the fight against it. Entering the New Year, we are in the midst of an era of change in fraud prevention, including rapid technology adoption and new fraud detection requirements.  The most important issues in 2025 will be even more urgent in 2026. Fraudsters are... 

3 Takeaways from Auriemma Roundtables on Check Fraud Detection

December 16, 2025 by Mauriceo Castanheiro

Check fraud remains an urgent topic for financial institutions — in 2023 it caused $21 billion in losses across the Americas, and losses remained high last year. As financial institutions face increasingly sophisticated threats, consortium analytics has emerged as a powerful tool to strengthen check fraud prevention and improve efficiency in financial crime management.  ... 

2025 Fraud Trends & Technology

The fraud landscape evolved again in 2025 — but consortium data has you covered. Download the slides from our insightful presentation on how recent technology... 

2025 Fraud Trends & Technology

Originally Presented: December 9, 2025

The fraud landscape evolved again in 2025 — but consortium data has you covered. In this session, Nasdaq Verafin’s experts host an insightful discussion on... 

Checkmate: Ending the Centuries-Old Check Fraud Problem

Check fraud has remained a mainstay of criminal fraud tactics for hundreds of years. Yet, after centuries of technological advancement, reliance on this legacy payment... 

Checkmate: Ending the Centuries-Old Check Fraud Problem

Originally Presented: November 19, 2025

Check fraud has remained a mainstay of criminal fraud tactics for hundreds of years. Yet, after centuries of technological advancement, reliance on this legacy payment... 

Check Fraud Consortium Analytics

Discover how Check Fraud Consortium Analytics enable financial institutions to consider deposit risk to significantly improve in-clearing check fraud detection.

Colin Parsons on the Future of Check Fraud Detection

October 14, 2025 by Nasdaq Verafin

Despite the meteoric rise of digital payments, check fraud remains a persistent and costly challenge for financial institutions. In 2023 alone, over $20 billion was lost to check fraud in the United States. To understand why this legacy threat continues... 

Tactics Exposed – Understanding Check Fraud Typologies

As a financial institution, your customers’ checks are susceptible to fraud — and criminals know it. Whether they’re altering the details, forging an endorsement or...