2025 Canada Trends & Technology

February 05 at 12:30 PM - 01:30 PM EST

What lies ahead this year in the Canadian financial crime landscape? Join us for a special rebroadcast of our annual Trends & Technology webinar: Canada... 

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... 

2025 Canada Trends & Technology

What lies ahead in the Canadian financial crime landscape? In our annual Trends & Technology webinar: Canada Edition slides, you’ll learn from industry experts about... 

How AI Is Revolutionizing Financial Crime Management: 5 Key Insights

December 18, 2025 by Tim Light

Artificial intelligence (AI) is reshaping the landscape of financial crime management at a pace of change that is staggering. Criminals are evolving their tactics using various levels of AI, but so are those tasked with defending against the escalation of financial crime. In a recent panel webinar, I joined my colleagues... 

2025 Canada Trends & Technology

Originally Presented: December 18, 2025

What lies ahead in the Canadian financial crime landscape? In our annual Trends & Technology webinar: Canada Edition, you’ll hear from industry experts about the... 

Manual to Automated

January 29 at 12:30 PM - 01:30 PM EST

The financial industry is moving faster than ever, and so are the threats. For small and mid-sized institutions, limited resources and manual processes create mounting... 

BioCatch & Nasdaq Verafin: 3 Reasons Our Integration Will Enhance Fraud Detection

December 9, 2025 by Colin Parsons

Anti-financial crime efforts are evolving rapidly as fraudsters deploy increasingly sophisticated tactics. In 2023, financial institutions and customers lost $485 billion to fraud scams — and losses remained high last year in the U.S. and overseas.    Consortium analytics, together... 

Understanding & Complying with​ Nacha’s New Operating Rules

January 28 at 12:30 PM - 01:30 PM EST

ACH payment value rose to $86.2 trillion in 2024, continuing to increase by over $1 trillion per year. Fraudsters are taking advantage by targeting your... 

How AI is Impacting Financial Crime Management

Originally Presented: November 26, 2025

Artificial intelligence is advancing both sides of the financial crime spectrum. Criminals are getting more sophisticated with the increasing advancement of AI used in impersonation... 

Check Fraud Consortium Analytics

Discover how Check Fraud Consortium Analytics enable financial institutions to consider deposit risk to significantly improve in-clearing check fraud detection.