United States
United States
Event: WebinarThe Scale and Impact of $4.4 Trillion in Financial CrimeOctober 14 at 12:30 PM - 01:30 PM ESTAn estimated $4.4 trillion in illicit funds flowed through the global financial system in 2025, with fraud alone accounting for more than half a trillion... |
Success StoryBioCatch + Nasdaq Verafin: Stopping Fraud Before Losses OccurAs the speed of payments accelerates, so does the need to detect and stop fraud faster. BioCatch’s behavioral and device-level intelligence, embedded directly within Nasdaq Verafin,... |
BlogBusiness Onboarding: The New Frontline in Fraud PreventionAugust 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... |
BlogThe Shifting Fraud LandscapeJune 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... |
On-Demand WebinarThe Scale and Impact of $4.4 Trillion in Financial CrimeOriginally Presented: June 17, 2026 An estimated $4.4 trillion in illicit funds flowed through the global financial system in 2025, with fraud alone accounting for more than half a trillion... |
eBookUnderstanding Fraud Schemes & Scams: International EditionFrom virtual kidnapping to other cyber-enabled scams, fraud is constantly evolving. As the industry implements controls to protect against traditional first-party and account takeover fraud,... |
BlogFraud Trends and Technology: 5 Trends to Watch in 2026January 5, 2026 by Corey Lynch Fraud continued to challenge financial institutions in 2025, and technology was a deciding factor in the fight against it. Entering the New Year, we are in the midst of an era of change in fraud prevention, including rapid technology adoption and new fraud detection requirements. The most important issues in 2025 will be even more urgent in 2026. Fraudsters are... |
Fact SheetNasdaq Verafin and BioCatch Redefine Fraud DefenseNasdaq 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... |
On-Demand WebinarPredicate Crimes: Understanding the Criminal Activities Fueling Global Money LaunderingOriginally Presented: June 27, 2025 Predicate crimes fuel the flow of an estimated $3.1 trillion in illicit funds through the global financial system – undermining its integrity and causing immeasurable... |
SlidesPredicate Crimes: Understanding the Criminal Activities Fueling Global Money LaunderingPredicate crimes fuel the flow of an estimated $3.1 trillion in illicit funds through the global financial system – undermining its integrity and causing immeasurable... |
