AI & Large Language Models: Great Power Requires Greater Responsibility

October 11, 2023 by Nasdaq Verafin

“Artificial intelligence is one of the most powerful technologies of our time, with broad applications. President Biden has been clear that in order to seize the opportunities artificial intelligence presents, we must first manage its risks.” The White House, 2023 ... 

A Ruthless Scam

September 26, 2023 by Nasdaq Verafin

A prominent virtual currency investment scam, with the demeaning label “pig butchering,” is creating significant financial and emotional harm for countless victims around the world – criminals defrauded victims of more than $2 billion USD in 2022. Known as financial... 

10 Tips for Financial Crime Management

Originally Presented: September 7, 2023

From pervasive fraud scams and counterfeit checks to money mules, financial crime management teams are under immense pressure to combat emerging crime trends and prevent... 

10 Tips for Financial Crime Management

From pervasive fraud scams and counterfeit checks to money mules, financial crime management teams are under immense pressure to combat emerging crime trends and prevent... 

Quarterly Cloud Insights Uncovered Q2 2023

Originally 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...

Quarterly Cloud Insights Q2 2023

Criminals are prolific and persistent in their attempts to defraud their victims. At Verafin, we know the first step in protecting financial institutions from these... 

ACH Fraud Detection

Combining behavioral evidence with consortium insights, Nasdaq Verafin’s ACH Fraud solution provides financial institutions with powerful ACH fraud prevention, offering insight into payor and payee... 

Wire Fraud Detection

Financial institutions are facing rising threats from consumer wire fraud and authorized push payment scams, such as Business Email Compromise. Combining behavioral analytics with consortium... 

Quarterly Cloud Insights Q1 2023

Payment fraud is an increasingly complex threat to financial institutions and consumer customers alike. As potential liability shifts loom with possible implications for wire payments,... 

Quarterly Cloud Insights Q4 2022

Payments fraud is an increasingly complex threat to financial institutions and consumer customers alike. As potential liability shifts loom with possible implications for wire payments,...