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Tag: Faster Payments Fraud

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Top 3 Threats Facing the Financial System

April 30, 2024 by Nasdaq Verafin

The global financial system is facing prolific and diverse threats from financial crime, driven by illicit fraud and money laundering schemes. In the 2024 Nasdaq Global Financial Crime Report, a survey of 200 industry professionals, along with interviews with senior... 

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Fraud Trends & Technology 2023

January 22, 2024 by Colin Parsons

Fraud never sleeps, and neither should financial institutions. As digital technology continues to develop new and faster ways to move money throughout the financial system, fraudsters are evolving to find new ways to intercept that money and commit their nefarious... 

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FedNow® Service: Two Keys to Future Proof Your Fraud Prevention Program

August 7, 2023 by Nasdaq Verafin

The Federal Reserve’s FedNow®  Service has arrived, joining The Clearing House’s (TCH) real-time payments platform (RTP®) in a watershed moment for the U.S. financial industry. Together, these platforms have launched America into a faster payments era — defined on one...