Romance & Relationship Fraud: Expert Insights

April 08 at 12:30 PM - 01:30 PM EST

Fraud Awareness & Victim Support Advocate Debby Montgomery Johnson and Colin Parsons, Head of Fraud Product Strategy at Nasdaq Verafin share their expertise on romance... 

Understanding Fraud Schemes & Scams: International Edition

From 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,... 

Fraud Trends and Technology: 5 Trends to Watch in 2026

January 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... 

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... 

Predicate Crimes: Understanding the Criminal Activities Fueling Global Money Laundering​

Originally 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... 

Predicate Crimes: Understanding the Criminal Activities Fueling Global Money Laundering​

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... 

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... 

The New Fraud Era: Virtual Kidnapping, Deepfakes & Tech-Enabled Scams

The fraud landscape is always evolving — and fraudsters are learning new ways to use technology against you. Your financial crime management system must keep... 

The New Fraud Era: Virtual Kidnapping, Deepfakes & Tech-Enabled Scams

Originally Presented: February 27, 2025

The fraud landscape is always evolving — and fraudsters are learning new ways to use technology against you. Your financial crime management system must keep... 

Guarding the Golden Years Part 1: Signs of Elder Financial Exploitation

February 7, 2025 by Nasdaq Verafin

Could you identify the red flags if your elderly customers were being scammed? Losses to elder financial exploitation have been estimated at $77.7 billion and the problem is growing. As fraudsters increasingly target elderly customers using sophisticated tactics, from investment...