AI-Powered Financial Crime Management for FIS Institutions

September 22 at 12:30 PM - 01:30 PM EST

With 20 years of applying artificial intelligence to fight financial crime, Nasdaq Verafin’s industry-leading Financial Crime Management platform provides superior fraud and money laundering protection while strengthening compliance.   Join our industry experts... 

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,... 

AI-Powered Financial Crime Management for Jack Henry Institutions

September 24 at 12:30 PM - 01:30 PM EST

With 20 years of applying artificial intelligence to fight financial crime, Nasdaq Verafin’s industry-leading Financial Crime Management platform provides superior fraud and money laundering protection while strengthening compliance. Join our industry experts for... 

AI-Powered Financial Crime Management for Fiserv Institutions

September 23 at 02:00 PM - 03:00 PM EST

With 20 years of applying artificial intelligence to fight financial crime, Nasdaq Verafin’s industry-leading Financial Crime Management platform provides superior fraud and money laundering protection while strengthening compliance. Join our industry experts for... 

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... 

Mailbox to Marketplace: Stolen Checks Fuel an Underground Fraud Economy 

August 7, 2026 by Nasdaq Verafin

In today’s digital world, financial data is increasingly bought and sold within dark web networks. This includes stolen checks — introducing a new dimension to a traditionally pen-and-paper fraud problem. Stolen check fraud is increasingly a problem of data proliferation.... 

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...