Financial Crime Management – International

The Nasdaq Verafin Financial Crime Management platform is a cross-institutional, cloud-based solution utilizing the latest advances in artificial intelligence and machine learning. Innovative analytics examine... 

Nasdaq Verafin and BioCatch Redefine Fraud Defense

Nasdaq Verafin has formed a strategic partnership with BioCatch, combining our complementary technology solutions to accelerate the global fight against payments fraud. BioCatch’s advanced platform analyzes... 

Intelligent Investigations Financial Crime Management Platform

Nasdaq 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... 

State of Fraud in Europe

In 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... 

A Picture is Worth a Thousand Frauds

Global 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... 

Check Fraud Detection

Nasdaq 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... 

Redefining Responsibility: The UK & the Global Shift in APP Fraud Liability

Scammers are increasingly targeting customers with authorized push payment (APP) scams, and UK regulators have been the first to respond with consumer reimbursement protections. This... 

2024 Fraud Trends & Technology

Product Expert Corey Lynch and Head of Product Marketing for Fraud Susan Park explore the financial crime management challenges of 2024, fraud trend considerations for... 

2024 Fraud Trends & Technology

Originally 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,... 

Wire Fraud

Wire fraud is a growing threat for financial institutions – as fraud schemes continue to evolve and become more sophisticated, with high-value, irrevocable transfers at...