Fact SheetA Proven Solution to Authorised Push Payment FraudNasdaq Verafin provides holistic protection against payment fraud, including Authorised Push Payment (APP) scams, while significantly reducing false positives. Nasdaq Verafin uses a massive consortium... |
SlidesNasdaq Verafin – Product Enhancement OverviewDiscover how new tools and developments from Nasdaq Verafin are helping financial institutions get a step ahead of Financial Crime. This slide deck provides an... |
On-Demand WebinarNasdaq Verafin – Product Enhancement OverviewOriginally Presented: January 22, 2025 Discover how new tools and developments from Nasdaq Verafin are helping financial institutions get a step ahead of Financial Crime. Hear from our Product Experts... |
BlogFraud Trends & Technology: 5 Inflection Points for 2025January 9, 2025 by Nasdaq Verafin Looking back on trends that shaped the financial industry in 2024, payments fraud was a prominent theme. Listed as a top concern for industry professionals, the threat loomed large as fraudsters exploited emerging technologies and industry associations moved to protect... |
Slides2024 Fraud Trends & TechnologyProduct Expert Corey Lynch and Head of Product Marketing for Fraud Susan Park explore the financial crime management challenges of 2024, fraud trend considerations for... |
On-Demand Webinar2024 Fraud Trends & TechnologyOriginally Presented: December 11, 2024 In this special session Product Expert Corey Lynch and Head of Product Marketing for Fraud Susan Park explore the financial crime management challenges of 2024,... |
SlidesProtecting your Institution from Evolving Payments Fraud RiskPayments fraud is constantly evolving. Understanding the risk across payment rails can help protect your customers and your institution. This slide deck examines: The pervasiveness... |
On-Demand WebinarProtecting your Institution from Evolving Payments Fraud RiskOriginally Presented: October 31, 2024 Payments fraud is constantly evolving. Understanding the risk across payment rails can help protect your customers and your institution. In this on-demand webinar, Head of... |
Success StoryOne Year, New Partnership – Immediate Results: A Nasdaq Verafin Success StoryFaced with mounting Business Email Compromise (BEC) wire fraud scams, a southeastern regional bank was dealing with significant losses and reputational damage. Nasdaq Verafin’s Wire... |
BlogCombating ACH Fraud with a Consortium ApproachSeptember 24, 2024 by Nasdaq Verafin The Automated Clearing House (ACH) payment rail has seen significant growth, with the NACHA network processing 30 billion payments valued at $76.7 trillion in 2022, up 3% and 5.6% respectively over 2021. This growth has gained unwanted attention from fraudsters,... |
