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United States
BlogConfronting Scams at ScaleJuly 21, 2026 by GSE Guest Authors Emily Taylor and Lucien Taylor, Global Signal Exchange The 2026 Nasdaq Verafin Global Financial Crime Report makes a stark case that scams are escalating at an unprecedented pace and scale. Fraud scam losses reached $62 billion in 2025,... |
BlogDark Web and Cyber Threat Intelligence: Moving Fraud Detection UpstreamJuly 9, 2026 by Nick Pearson Fraud often becomes visible to financial institutions when a suspicious transaction is attempted, a counterfeit check is deposited or an online account takeover is underway. For fraudsters, however, the process often begins much earlier — on the dark web. Hidden from traditional search engines... |
BlogFFIS Research: Connecting Intelligence Across Sectors & Borders to Address FraudJune 30, 2026 by Nick Maxwell Fraud losses are surging across the globe, and information sharing between institutions can mitigate this activity. The Future of Financial Intelligence Sharing (FFIS) research programme is working with Nasdaq Verafin to unlock the power of cross-sector and cross-border information sharing... |
BlogSoutheast Asia’s Fraud Risk Is RisingJune 24, 2026 by Mauriceo Castanheiro Asia-Pacific is a global leader in real-time payments and is expected to nearly double its cross-border payment volumes to $24 trillion by 2033. As a result, money movement is getting faster, more connected and more accessible — creating an attractive... |
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... |
BlogEurope’s Financial Crime Inflection PointMay 27, 2026 by Kamlesh Harry Globally, illicit financial flows rose to $4.4T in 2025, as revealed by Nasdaq Verafin’s 2026 Global Financial Crime Report — with trends in the European, Middle East, and African (EMEA) region mirroring this trajectory. Illicit financial flows across EMEA increased to over... |
BlogIllicit Flows are Compounding Faster than the Global EconomyMay 14, 2026 by Mauriceo Castanheiro When illicit financial activity climbs to an estimated $4.4T in a single year, the number becomes staggering. But the more destabilizing story is the rate of change behind it: a 19.2% compound annual growth rate (CAGR) from 2023 to 2025—far... |
BlogThe Changing Face of Canada’s $3.4B Fraud ProblemMay 11, 2026 by Nasdaq Verafin As criminals industrialize their operations and leverage emerging technologies, fraud has become faster, more coordinated and more digital than ever before. The 2026 Global Financial Crime Report estimated the impact of fraud at $579.4 billion globally last year, representing an immense financial crime challenge to which no... |
BlogCollaboration and Collective Action in the Face of a $4.4 Trillion Financial Crime CrisisApril 10, 2026 by Stephanie Champion The global financial crime landscape has entered a new era, defined by speed, scale, and sophistication unlike anything we have seen before. Financial crime is not a future threat — it is the reality financial institutions, governments, businesses, and communities... |
BlogUK Financial Crime Trends & Technology: Insights from 2025 and What 2026 Will DemandJanuary 30, 2026 by Keith Finson 2025 was a defining year for financial crime in the UK. What once felt like slow, predictable shifts now moves at the speed of technology – and, increasingly, at the speed of AI-enabled criminal innovation. As investigators, analysts and financial... |
