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BlogNasdaq Verafin Catches Over $1 Billion in Check Fraud in 2025December 18, 2025 by Nasdaq Verafin Check fraud remains a major threat for financial institutions of all sizes. In 2025 alone, Nasdaq Verafin caught over $1 billion in check fraud across the check lifecycle, as criminals continue to exploit blind spots in legacy detection capabilities. New findings from Nasdaq Verafin’s consortium data network of more than 2,700... |
BlogA Look Ahead: The Potential Impact of the Streamline ActDecember 9, 2025 by Chuck Taylor In my previous blog I looked at the practical implications of the FAQs regarding Suspicious Activity Reporting Requirements issued by key U.S. financial regulatory bodies in October 2025. Nasdaq Verafin brought together a dedicated Customer Advisory Group (CAG), including AML... |
BlogBioCatch & Nasdaq Verafin: 3 Reasons Our Integration Will Enhance Fraud DetectionDecember 9, 2025 by Colin Parsons Anti-financial crime efforts are evolving rapidly as fraudsters deploy increasingly sophisticated tactics. In 2023, financial institutions and customers lost $485 billion to fraud scams — and losses remained high last year in the U.S. and overseas. Consortium analytics, together... |
BlogAI Solutions for Financial CrimeDecember 5, 2025 by Fouad Hassouneh For more than two decades, Nasdaq Verafin has been at the forefront of innovation in the fight against financial crime. From day one, we recognized the transformative potential of artificial intelligence (AI) and made it a cornerstone of our strategy.... |
BlogFrom Guidance to ActionDecember 3, 2025 by Chuck Taylor Five key U.S. financial regulatory bodies, including the Financial Crimes Enforcement Network (FinCEN), jointly issued a set of Frequently Asked Questions (FAQs) on October 9, 2025, to clarify requirements related to Suspicious Activity Reports (SARs). Nasdaq Verafin convened a targeted... |
BlogThe Power of the Consortium in a Data-Driven FutureNovember 21, 2025 by Nasdaq Verafin In the last decade, consortium data has become the cornerstone of financial crime prevention. Large high-quality datasets are now essential for our industry to confront and stem the $3.1 trillion scourge of illicit activity threatening the global financial system. Information is fundamental... |
Blog5 Questions about Nacha’s New Rules with Colin ParsonsNovember 6, 2025 by Nasdaq Verafin The deadlines surrounding Nacha’s new rules for financial institutions using the ACH network are approaching quickly, and institutions are running out of time to comply. Nacha’s new operating rules redefine how institutions need to detect and respond to fraud. With... |
BlogACAMS – The Assembly Las Vegas 2025: 6 Key TakeawaysSeptember 26, 2025 by Fouad Hassouneh Recently I joined my Nasdaq Verafin colleagues at ACAMS – The Assembly Las Vegas. This conference brought together industry, tech and thought leaders from across the financial sector. Together we discussed the prominent challenges and opportunities facing the financial crime... |
BlogACH Fraud: Time is Running Out to Meet the New Nacha RulesAugust 22, 2025 by Nasdaq Verafin The countdown to compliance with the new Nacha rules is on. With the March 20 deadline fast approaching, financial institutions must act immediately to meet new requirements designed to combat the growing threat of ACH fraud. Implementing a robust ACH... |
BlogCountdown to Compliance: Meeting the New Nacha RulesMarch 21, 2025 by Nasdaq Verafin The deadline for compliance with the new Nacha operating rules is a year away. With payments made through the Automated Clearing House (ACH) network increasing by a trillion-dollar value every year, fraudsters have their eye on that money. In 2024,... |
