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  Blog

Turning the Tide: Expert Insights on $3.1T in Financial Crime

February 23, 2024 by Verafin

Focusing on striking revelations from the recently released Nasdaq 2024 Global Financial Crime Report, Verafin hosted an expert panel presentation on the implications of over $3.1 trillion in illicit money that flowed through the financial system in 2023.  This special... 

  Archived Webinar

Surviving a $1M Romance Scam

Originally Presented: February 21, 2024

Romance scams are among the fastest growing frauds. In 2023, estimated losses of $3.8 billion were linked to romance and other confidence schemes. For survivors... 

  Slides

Surviving a $1M Romance Scam

Romance scams are among the fastest growing frauds. In 2023, estimated losses of $3.8 billion were linked to romance and other confidence schemes. For survivors... 

  Event: Webinar

Faster Payments

March 06 at 12:30 PM - 01:30 PM EST

The faster era of payments is underway, bringing great opportunity with TCH RTP ® and FedNowSM Service, but also significant risk. As these emerging payment rails mature and... 

  Blog

A $3.1 Trillion Financial Crime Epidemic

February 5, 2024 by Verafin

Historically, quantifying the scale of financial crime has been a major challenge. In a new 2024 Global Financial Crime Report, Nasdaq and Verafin have brought together expert research and data, industry perspectives, and the voices of survivors to provide insights... 

  Blog

Fraud Trends & Technology 2023

January 22, 2024 by Colin Parsons

Fraud never sleeps, and neither should financial institutions. As digital technology continues to develop new and faster ways to move money throughout the financial system, fraudsters are evolving to find new ways to intercept that money and commit their nefarious... 

  Archived Webinar

Fighting Fraud

Originally Presented: January 5, 2024

Fraud is growing increasingly complex. Amid sophisticated authorized push payment scams, surging check fraud, and limited visibility into illicit activity, collaboration between financial institutions is... 

  Blog

Hidden in Plain Sight: Domestic Sex Trafficking

January 3, 2024 by Verafin

Human trafficking can occur anywhere – the reality of domestic sex trafficking is that it is closer than you think. Victims of domestic sex trafficking are individuals targeted within their own neighborhoods, cities, towns, or country. While numbers are massively... 

  Slides

2023 Fraud Trends & Technology

Join us as we help financial institutions stay in lock step with industry trends and uncover innovative solutions to fight fraud more effectively and efficiently... 

  Archived Webinar

2023 Fraud Trends & Technology

Originally Presented: December 7, 2023

Tune in to this special rebroadcast as we help financial institutions stay in lock step with industry trends and uncover innovative solutions to fight fraud...