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  •   Fraud

Slides

Advanced AI and Consortium Technologies

Discover how innovation is the key to advancing the fight against financial crime in an industry being challenged by resourcing, regulations, and evolving fraud and... 

On-Demand Webinar

Advanced AI and Consortium Technologies

Originally Presented: July 9, 2025

Discover how innovation is the key to advancing the fight against financial crime in an industry being challenged by resourcing, regulations, and evolving fraud and... 

On-Demand Webinar

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

Originally Presented: June 27, 2025

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... 

Slides

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

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... 

Event: Webinar

Understanding & Complying with​ Nacha’s New Operating Rules

July 16 at 12:30 PM - 01:30 PM EST

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... 

Slides

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... 

Feature Sheet

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... 

On-Demand Webinar

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... 

Fact Sheet

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... 

Blog

$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...