Fraud Trends & Technology 2026: AI, Consortium Intelligence and What’s Next in 2027

December 02 at 12:30 PM - 01:30 PM EST

Fraud prevention reached an inflection point in 2026. Technologies such as agentic AI and consortium intelligence are transforming how fraud teams investigate alerts, prioritize risk... 

Business Onboarding: The New Frontline in Fraud Prevention

August 20, 2026 by Nasdaq Verafin

Fraud prevention has traditionally focused on identifying suspicious activity after an account is opened and money begins moving. But as financial institutions continue to modernize business onboarding, attention is increasingly shifting to an earlier point in the customer lifecycle: the... 

Confronting Scams at Scale

July 21, 2026 by GSE

Guest Authors Emily Taylor and Lucien Taylor, Global Signal Exchange The 2026 Nasdaq Verafin Global Financial Crime Report makes a stark case that scams are escalating at an unprecedented pace and scale. Fraud scam losses reached $62 billion in 2025,... 

Dark Web and Cyber Threat Intelligence: Moving Fraud Detection Upstream

July 9, 2026 by Nick Pearson

Fraud often becomes visible to financial institutions when a suspicious transaction is attempted, a counterfeit check is deposited or an online account takeover is underway.  For fraudsters, however, the process often begins much earlier — on the dark web. Hidden from traditional search engines... 

The Shifting Fraud Landscape

June 22, 2026 by Kamlesh Harry

Fraud remains one of the most complex, dynamic, and rapidly evolving risks facing the financial services industry today. As criminals adapt their methods, exploit emerging technologies, and scale social engineering tactics with increasing sophistication and speed, financial institutions must continually reassess vulnerabilities and response... 

Nasdaq Verafin and BioCatch Integration

This feature sheet provides an overview of the partnership between NV and BioCatch and how the integration will work.

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.... 

Unpacking the EU Payment Services Regulation

Originally Presented: May 22, 2026

Anti-financial crime practices are evolving to combat a surging fraud problem that drained the EU of $64B in 2025. Expected to pass in 2026, the... 

Agentic AI Workforce

With proven results and a powerful consortium data advantage, Nasdaq Verafin’s Agentic AI Workforce is transforming how financial institutions manage financial crime — enabling teams... 

2025 UK Financial Crime Trends & Technology

Financial crime is evolving rapidly, and UK financial institutions face unprecedented challenges. In our inaugural Trends & Technology webinar—designed exclusively for the UK market— leading industry...