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  •   Faster Payments Fraud

Slides

Consortium Analytics

Criminals take advantage of the speed at which money moves, from instant payments to long check clearing processes – time is often their biggest advantage.... 

Archived Webinar

Consortium Analytics

Originally 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.... 

Slides

Instant Payments

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... 

Archived Webinar

Instant Payments

Originally 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... 

Blog

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... 

Fact Sheet

Verafin Helps Top Institution Prevent $9.6M in Potential Fraud Losses

Financial 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... 

Blog

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... 

Slides

Alacriti and Verafin Present Faster Payments

Faster payments rails are poised to grow exponentially over the next 5 years — providing new opportunities for financial institutions and their customers. However, as... 

Archived Webinar

Alacriti and Verafin Present Faster Payments

Originally Presented: November 30, 2023

Faster payments rails are poised to grow exponentially over the next 5 years — providing new opportunities for financial institutions and their customers. However, as... 

Slides

Faster Payments: Preparing to Scale and Respond to New Fraud Risks

The faster era of payments is underway, bringing great opportunity with TCH RTP ® and FedNowSM Service, but also significant risk. As these emerging payment rails mature and...