United States
United States
Event: WebinarHow AI is Impacting Financial Crime ManagementApril 29 at 12:30 PM - 01:30 PM ESTArtificial intelligence is advancing both sides of the financial crime spectrum. Criminals are getting more sophisticated with the increasing advancement of AI used in impersonation... |
BlogReal-Time Analysis: A Decade of DedicationFebruary 26, 2026 by Nasdaq Verafin As payments initiate and settle faster than ever, fraud now manifests in milliseconds — at speeds where manual prevention is not just ineffective, but impossible. Meanwhile, scammers are capitalizing with high-urgency, high-stakes tactics where funds are moved almost instantly on receipt. Recently, we spoke with Colin Parsons, Nasdaq Verafin’s Vice President of Fraud Product Management,... |
Event: WebinarRomance & Relationship Fraud: Expert InsightsApril 08 at 12:30 PM - 01:30 PM ESTFraud Awareness & Victim Support Advocate Debby Montgomery Johnson and Colin Parsons, Head of Fraud Product Strategy at Nasdaq Verafin share their expertise on romance... |
Case StudySECU of Maryland: Preventing Fraud on Multiple Fronts with Nasdaq VerafinHeadquarters: Linthicum, MD Assets: $5.6B Core System: Fiserv – DNA “(Nasdaq Verafin’s) Real-time monitoring has made wire fraud almost nonexistent at our credit union with zero losses... |
Slides2025 UK Financial Crime Trends & TechnologyFinancial crime is evolving rapidly, and UK financial institutions face unprecedented challenges. In our inaugural Trends & Technology webinar—designed exclusively for the UK market— leading industry... |
On-Demand Webinar2025 UK Financial Crime Trends & TechnologyOriginally Presented: January 15, 2026 Financial crime is evolving rapidly, and UK financial institutions face unprecedented challenges. Watch our inaugural Trends & Technology webinar—designed exclusively for the UK market—where leading industry... |
BlogFraud Trends and Technology: 5 Trends to Watch in 2026January 5, 2026 by Corey Lynch Fraud continued to challenge financial institutions in 2025, and technology was a deciding factor in the fight against it. Entering the New Year, we are in the midst of an era of change in fraud prevention, including rapid technology adoption and new fraud detection requirements. The most important issues in 2025 will be even more urgent in 2026. Fraudsters are... |
Slides2025 Fraud Trends & TechnologyThe fraud landscape evolved again in 2025 — but consortium data has you covered. Download the slides from our insightful presentation on how recent technology... |
On-Demand Webinar2025 Fraud Trends & TechnologyOriginally Presented: December 9, 2025 The fraud landscape evolved again in 2025 — but consortium data has you covered. In this session, Nasdaq Verafin’s experts host an insightful discussion on... |
On-Demand WebinarHow AI is Impacting Financial Crime ManagementOriginally Presented: November 26, 2025 Artificial intelligence is advancing both sides of the financial crime spectrum. Criminals are getting more sophisticated with the increasing advancement of AI used in impersonation... |
