Predicate Crimes: Understanding the Criminal Activities Fueling Global Money Laundering​

June 25 at 12:30 PM - 01:30 PM EST

Predicate crimes fuel the flow of an estimated $3.1 trillion in illicit funds through the global financial system – undermining its integrity and causing immeasurable... 

Instant Payments: Scaling and Responding ​to New Fraud Risks​

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

As instant payments adoption grows, time is a fraudster’s biggest advantage. With the power of consortium analytics, financial institutions can harness insights from across the... 

Elder Financial Exploitation: Trends and Typologies

June 11 at 12:30 PM - 01:30 PM EST

Vastly underreported, elder financial exploitation (EFE) impacts countless elderly Americans each year and is a growing concern. Victims can lose their savings and investments –... 

Understanding & Complying with​ NACHA’s New Operating Rules

ACH payment volume rose to $86.2 trillion in 2024, continuing to increase by over $1 trillion per year. Fraudsters are taking advantage of this by... 

Check Fraud Detection

Nasdaq Verafin’s Check Fraud solution helps your institution detect and prevent all forms of check fraud. Leveraging machine learning analytics trained on millions of transactions... 

Understanding & Complying with​ NACHA’s New Operating Rules

Originally Presented: April 30, 2025

ACH payment volume rose to $86.2 trillion in 2024, continuing to increase by over $1 trillion per year. Fraudsters are taking advantage of this by... 

Meeting The New Nacha Rules Deadline with Nasdaq Verafin’s ACH Fraud Solution

Nacha has created new rules for RDFIs to protect customers from ACH fraud — and the March 26, 2026 compliance deadline is quickly approaching. Download... 

$750B in Illicit Flows: Insights into Financial Crime across Europe

April 23, 2025 by Stephanie Champion

In today’s interconnected world, it is critical to safeguard the global financial system from illicit activity. As the industry confronts the world’s $3.1 trillion financial crime problem, our recent Special Edition of the 2024 Global Financial Crime Report has taken... 

Countdown to Compliance: Meeting the New Nacha Rules 

March 21, 2025 by Nasdaq Verafin

The deadline for compliance with the new Nacha operating rules is a year away. With payments made through the Automated Clearing House (ACH) network increasing by a trillion-dollar value every year, fraudsters have their eye on that money. In 2024,... 

Conduits of Crime: Detecting and Preventing Money Mules

Money mules enable the flow of $3.1T in illicit funds through the global financial system. Whether career criminals or unsuspecting victims, money mules help hide...