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Product BrochureIntelligent Investigations Financial Crime Management PlatformNasdaq Verafin’s Intelligent Investigations platform is specifically designed to address the needs of anti-financial crime teams. By centralizing and summarizing data sources, automating workflows, and... |
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... |
InfographicA Picture is Worth a Thousand FraudsGlobal check fraud is a $26.6B problem, and 80% of those losses occurred in the Americas. However, many suspicious check fraud typologies can be identified... |
Feature SheetCheck Fraud DetectionNasdaq Verafin’s Check Fraud solution helps your institution detect and prevent all forms of check fraud. Leveraging machine learning analytics trained on millions of transactions... |
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... |
Slides2024 Fraud Trends & TechnologyProduct Expert Corey Lynch and Head of Product Marketing for Fraud Susan Park explore the financial crime management challenges of 2024, fraud trend considerations for... |
On-Demand Webinar2024 Fraud Trends & TechnologyOriginally Presented: December 11, 2024 In this special session Product Expert Corey Lynch and Head of Product Marketing for Fraud Susan Park explore the financial crime management challenges of 2024,... |
InfographicWire FraudWire fraud is a growing threat for financial institutions – as fraud schemes continue to evolve and become more sophisticated, with high-value, irrevocable transfers at... |
Product BrochureEnhanced Payments Fraud Detection using Consortium AnalyticsPayments fraud is changing. Fraudsters are focusing their efforts on having your customers send a payment, rather than do it themselves. The result is an... |
BlogPushing Back: The UK’s Response to Authorized Push Payment FraudJuly 17, 2024 by Nasdaq Verafin On October 7, financial institutions and regulators around the world will be watching closely as the United Kingdom (UK) embarks on a new frontier of fraud mitigation and consumer protections. In a global economy experiencing increasing bank and consumer fraud... |
