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Tag: GFCR – Indirect

Blog

Combating Payments Fraud with Consortium Analytics

September 12, 2024 by Nasdaq Verafin

In 2023, losses to payments fraud scams totaled hundreds of billions of dollars worldwide. An evolving challenge, it has proliferated across multiple payment rails as criminals exploit the inherent weaknesses of these channels, manipulating customers through social engineering, and exploiting... 

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Three Expert Insights on Combating Predicate Crimes

September 3, 2024 by Nasdaq Verafin

In 2023, $3.1 trillion in illicit funds flowed through the global financial system, fueled by hundreds of billions of dollars generated by predicate crimes for money laundering, from drug trafficking to human trafficking, terrorist financing and fraud. Tackling an issue... 

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