UK Finance Fraud Report: Insights for Building Societies & Neobanks

July 21, 2026 by Ben Rowley

The latest UK Finance Annual Fraud Report paints a stark picture of the challenges facing financial institutions across the UK. Fraud losses reached £1.28 billion in 2025, while reported cases grew to more than 4 million. Authorised Push Payment (APP)... 

FFIS Research: Connecting Intelligence Across Sectors & Borders to Address Fraud

June 30, 2026 by Nick Maxwell

Fraud losses are surging across the globe, and information sharing between institutions can mitigate this activity. The Future of Financial Intelligence Sharing (FFIS) research programme is working with Nasdaq Verafin to unlock the power of cross-sector and cross-border information sharing... 

UK Building Societies Need FRAML: A Smarter Approach to Fraud Detection and AML

June 29, 2026 by Keith Finson

Building societies in the UK are navigating a period of rapid change. As member expectations evolve and regulatory pressures continue to intensify, fraud and money laundering are also becoming more sophisticated, compelling the industry to rethink how they detect, prevent and respond.   For... 

What ACAMS Europe Revealed About the Future of Financial Crime Prevention

May 27, 2026 by Kamlesh Harry

Financial crime does not operate in silos — yet too often, financial institutions still do.  That disconnect is something I’ve seen repeatedly throughout my career, and it was also a recurring theme during discussions at the ACAMS The Assembly Europe. Across conversations with compliance leaders, investigators and regulators, I heard an industry increasingly aware that change is no longer optional. Legacy approaches, built... 

Canada’s National Anti-Fraud Strategy

May 26, 2026 by Greg Williamson

Fraud is a systemic threat to consumer trust, financial stability, and economic resilience. That reality is reflected globally: fraud is now a “top global priority” for INTERPOL amid surging numbers of scams, according to the agency’s Secretary General Valdecy Urquiza.... 

Check Fraud’s $33.6 Billion Epicenter

April 22, 2026 by Nasdaq Verafin

Check fraud has been a persistent threat to U.S. financial institutions for centuries due to the continued use of paper checks and increasingly sophisticated criminal tactics. Recent data now demonstrates how this longstanding risk is concentrated in the U.S., which accounted for 87% of estimated check fraud losses worldwide in 2025.  A Challenge... 

Breaking Down Silos: Fraud + AML for Effective Financial Crime Management

March 31, 2026 by Ben Rowley

Having spent my career across banking, credit bureaus and fintech, I’ve seen first‑hand how financial crime has evolved — and how the systems designed to stop it often haven’t. Today, fraud and financial crime management teams across the UK and EU are under unprecedented pressure.... 

Pay360 Insights: The Future of Financial Crime Prevention in the UK

March 27, 2026 by Mansoor Ahmed Qureshi

Pay360 brought together leaders from across payments, banking, fintech and regulation to discuss the forces shaping the future of the industry. While the agenda spanned everything from instant payments to infrastructure interoperability, I found one theme apparent: financial crime is becoming more connected, more complex and increasingly difficult to address... 

Automating Your Financial Crime Management Program

Discover how Nasdaq Verafin’s Financial Crime Management platform helps financial institutions transition from manual, inefficient investigation processes to a fully automated, integrated approach. Learn how... 

Financial Crime Management – Europe

Nasdaq Verafin’s cloud-based software is used by global banks to fight financial crime and strengthen regulatory compliance. Innovative analytics examine the complete, cross-channel picture of...