Big Data Reveals $26M Surge in Business Fraud

November 27, 2023 by Nasdaq Verafin

In the eyes of a criminal, fraud is just a money game. But for the countless American businesses targeted each year by bad actors and Business Email Compromise (BEC) scams, the impact is far greater, from lost livelihoods to reputational... 

Consortium Technology & Big Data: A Step Change in Fighting Financial Crime

Originally Presented: November 3, 2023

Consortium Technology & Big Data: A Step Change in Fighting Financial Crime

Stalking America’s Elderly

October 18, 2023 by Nasdaq Verafin

Fraudsters are targeting seniors with an emerging and sophisticated scam. From January to June, $542M was stolen through Phantom Hacker scams — a fraud that uses layers of social engineering to exploit a victim’s trust and pinpoint the most lucrative... 

Advancing the Fight Against Business Email Compromise & Elder Financial Abuse with Consortium Analytics

Originally Presented: September 20, 2023

As criminal tactics evolve, financial institutions are struggling to keep pace. Scams such as Business Email Compromise (BEC) and elder financial abuse are costing Americans... 

Advancing the Fight Against Business Email Compromise & Elder Financial Abuse with Consortium Analytics

As criminal tactics evolve, financial institutions are struggling to keep pace. Scams such as Business Email Compromise (BEC) and elder financial abuse are costing Americans... 

Quarterly Cloud Insights Uncovered Q2 2023

Originally Presented: June 28, 2023

...assets. This insightful webinar will include highlights from our Wire Fraud Benchmarking Report for Q2 2023, featuring valuable insights and benchmarking data on wire payments. Our experts will take a...

Quarterly Cloud Insights Q2 2023

Criminals are prolific and persistent in their attempts to defraud their victims. At Verafin, we know the first step in protecting financial institutions from these... 

Fighting Fraud: Innovative Solutions to Detect & Disrupt Emerging Crimes

Originally Presented: June 22, 2023

Fraud is growing increasingly complex. Amid sophisticated authorized push payment scams, surging check fraud, and with limited visibility into illicit activity, collaboration between financial institutions... 

A Look Inside the Cloud: Wire Fraud Trends Impacting Your Customers

June 15, 2023 by Nasdaq Verafin

Criminals are prolific and persistent in their attempts to defraud their victims. At Verafin, we know the first step in protecting financial institutions from these pervasive threats is understanding how, to whom and where fraud is occurring as criminals evolve...