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... 

Fraud in Focus: Turning UK Finance Insights into Action for Credit Unions, Building Societies and Neobanks

July 16 at 12:30 PM - 01:30 PM Greenwich Mean Time (GMT)

Fraud in the UK is increasing — operating on an industrial scale and as a national security threat. According to UK Finance’s latest Annual Fraud... 

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.... 

Canada’s National Anti-Fraud Strategy

May 26, 2026 by Greg Williamson

Fraud is a systemic threat to consumer trust, financial stability, and economic resilience. That reality is reflected globally: fraud is now a “top global priority” for INTERPOL amid surging numbers of scams, according to the agency’s Secretary General Valdecy Urquiza.... 

Unpacking the EU Payment Services Regulation

Originally Presented: May 22, 2026

Anti-financial crime practices are evolving to combat a surging fraud problem that drained the EU of $64B in 2025. Expected to pass in 2026, the... 

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... 

Collaboration and Collective Action in the Face of a $4.4 Trillion Financial Crime Crisis

April 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... 

Elder Fraud in Focus: Cloud Trends, Criminal Tactics, and Real‑World Prevention

Elder fraud is accelerating rapidly as criminals leverage high-urgency, high-stakes tactics amplified by social engineering and artificial intelligence. In this slide deck, explore this multi-billion... 

Elder Fraud in Focus: Cloud Trends, Criminal Tactics, and Real‑World Prevention

Originally Presented: March 27, 2026

Elder fraud is accelerating rapidly as criminals leverage high-urgency, high-stakes tactics amplified by social engineering and artificial intelligence. In this webinar, Corey Lynch, Senior Product...