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... |
White PaperShifting Liability: Authorised Push Payment Reimbursement ModelsIn October 2024, the United Kingdom will be the first jurisdiction globally to introduce regulations requiring financial institutions to reimburse customers who fall victim to... |
Slides2023 Fraud Trends & TechnologyJoin us as we help financial institutions stay in lock step with industry trends and uncover innovative solutions to fight fraud more effectively and efficiently... |
Archived Webinar2023 Fraud Trends & TechnologyOriginally Presented: December 7, 2023 Tune in to this special rebroadcast as we help financial institutions stay in lock step with industry trends and uncover innovative solutions to fight fraud... |
Archived WebinarQuarterly Cloud Insights Uncovered Q2 2023Originally Presented: June 28, 2023 ...assets. This insightful webinar will include highlights from our Wire Fraud Benchmarking Report for Q2 2023, featuring valuable insights and benchmarking data on wire payments. Our experts will take a... |
Feature SheetCheck Fraud & Check KitingEven with the rise in digital channels, criminals still use stolen and counterfeit checks and kiting schemes to cause financial institutions extensive losses. In-clearing check... |
Feature SheetFraud Detection & ManagementCriminals are smarter than ever before and will use all available products and channels to exploit your financial institution. To successfully stop crime, you need... |
Slides2022 Fraud Trends & TechnologyWith the continuing rise in digital banking and increased demand for consumer convenience, 2022 has seen significant challenges as fraudsters capitalized on opportunities to exploit... |
Archived Webinar2022 Fraud Trends & TechnologyOriginally Presented: December 8, 2022 With the continuing rise in digital banking and increased demand for consumer convenience, 2022 has seen significant challenges as fraudsters capitalized on opportunities to exploit... |
