Trust Under Attack – Tackling Domestic Payment Fraud in the Philippines

November 24 at 10:30 AM - 11:30 AM Philippine Standard Time (PHT)

Trust Under Attack: Tackling Domestic Payment Fraud in the Philippines   As the Philippines’ digital payments ecosystem grows, fraudsters are evolving just as fast —... 

Financial Fraud Drives the Majority of Crime in Mexico

October 21, 2026 by Tania Berenice Vazquez

Fraud is the most common crime in Mexico, and it is overwhelmingly a financial crime. In 2025, approximately 8.1 million fraud cases occurred in Mexico, 4.6 million were bank fraud and 3.6 million were consumer fraud, representing 24.1% of all... 

The Criminals Are Networked. Your Fraud Defence Should Be Too.

October 20, 2026 by Kamlesh Harry

Artificial intelligence (AI) has industrialised fraud, and financial institutions can no longer rely on isolated detection to stop it. Criminals in the UK stole £1.28 billion through payment fraud in 2025, with Authorised Push Payment (APP) scams up nineteen per... 

Fraud Trends & Technology 2026: AI, Consortium Intelligence and What’s Next in 2027

December 02 at 12:30 PM - 01:30 PM EST

Fraud prevention reached an inflection point in 2026. Technologies such as agentic AI and consortium intelligence are transforming how fraud teams investigate alerts, prioritize risk... 

Fraud in Focus: A Practical Guide for Consumers

Proudly created in collaboration with the Midsize Bank Coalition of America (MBCA) and its member banks, this playbook draws on insights gathered through member bank interviews and survey... 

Protecting Europe’s Financial System in the Age of AI-Enabled Threats

October 9, 2026 by Stephanie Champion

Originally published in Views The Eurofi Magazine – September 2026 According to Nasdaq Verafin’s Global Financial Crime Report, financial crime continues to reach new highs. The amount of illicit funds flowing through the financial system grew by more than a... 

UK & Ireland Credit Unions

November 02 at 02:00 PM - 02:30 PM GMT (Greenwich Mean Time)

Financial crime is evolving quickly — and credit unions need a more connected, proactive way to keep pace. Join experts from Nasdaq Verafin and Pay.UK... 

Behind Enemy Lines: What Financial Institutions Can Learn From the Mind of a Scammer

September 9, 2026 by Sune Gabelgård & Sanne Fahnøe

This piece is based on a three-hour recorded interview with a former fraudster and insider in the telemarketing business, later edited into two podcast episodes of the Danish podcast ‘Deceived by a Scammer’ sponsored by Nasdaq Verafin. In the financial... 

BioCatch + Nasdaq Verafin: Stopping Fraud Before Losses Occur

As 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,... 

Business Onboarding: The New Frontline in Fraud Prevention

August 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...