Confronting Scams at Scale

July 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,... 

Dark Web and Cyber Threat Intelligence: Moving Fraud Detection Upstream

July 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... 

FFIS Research: Connecting Intelligence Across Sectors & Borders to Address Fraud

June 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... 

Southeast Asia’s Fraud Risk Is Rising

June 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... 

The Shifting Fraud Landscape

June 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... 

Nasdaq Verafin and BioCatch Integration

This feature sheet provides an overview of the partnership between NV and BioCatch and how the integration will work.

Agentic Fraud Analyst

Automate alert review while maintaining strong fraud oversight. Unusual Web Deposit alerts generated from ACH origination pulls are a high volume driver of fraud operations.... 

Europe’s Financial Crime Inflection Point

May 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... 

Illicit Flows are Compounding Faster than the Global Economy

May 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... 

The Changing Face of Canada’s $3.4B Fraud Problem

May 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...