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InfographicState of Fraud in EuropeIn 2023, there was an estimated $103.6 Billion in fraud losses throughout Europe. Nasdaq Verafin’s new infographic uncovers the staggering regional impact of fraud across the continent. Explore... |
InfographicRedefining Responsibility: The UK & the Global Shift in APP Fraud LiabilityScammers are increasingly targeting customers with authorized push payment (APP) scams, and UK regulators have been the first to respond with consumer reimbursement protections. This... |
SlidesConsortium AnalyticsCriminals take advantage of the speed at which money moves, from instant payments to long check clearing processes – time is often their biggest advantage.... |
On-Demand WebinarConsortium Analytics: Stopping Fraud in New and Legacy Payment ChannelsOriginally Presented: July 10, 2024 Criminals take advantage of the speed at which money moves, from instant payments to long check clearing processes – time is often their biggest advantage.... |
SlidesInstant PaymentsCriminals exploit the speed at which money moves, and as instant payments adoption grows – time is a fraudster’s biggest advantage. With the power of... |
On-Demand WebinarInstant PaymentsOriginally Presented: June 12, 2024 Criminals exploit the speed at which money moves, and as instant payments adoption grows – time is a fraudster’s biggest advantage. With the power of... |
BlogTop 3 Threats Facing the Financial SystemApril 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... |
Success StoryNasdaq Verafin Helps Top Institution Prevent $9.6M in Potential Fraud LossesFinancial institutions need solutions that keep pace with evolving payments fraud schemes. A financial institution in the top 25 of U.S. financial holding companies who sought... |
BlogFraud Trends & Technology 2023January 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... |
SlidesAlacriti and Verafin Present Faster PaymentsFaster payments rails are poised to grow exponentially over the next 5 years — providing new opportunities for financial institutions and their customers. However, as... |
