Advanced AI and Consortium Technologies

July 09 at 12:30 PM - 01:30 PM EST

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... 

Southern First Bank Stops $50K in Check Fraud

Southern First Bank •  Location: Greenville, SC • Assets: $4B Core Banking System: FIS – Horizon Check fraud is on the rise — but Southern... 

State of Fraud in Europe

In 2023, there was an estimated $103.6 Billion in fraud losses throughout Europe. Nasdaq Verafin’s new infographic uncovers the staggering regional impact of fraud across the continent. Explore... 

ACFCU Disrupts Million-Dollar Mule Activity

ACFCU  •  Location: Amarillo, Texas  •  Assets: $300M Core Banking System: Fiserv – Portico “With Nasdaq Verafin’s help, we were able to quickly identify the risk... 

Redefining Responsibility: The UK & the Global Shift in APP Fraud Liability

Scammers are increasingly targeting customers with authorized push payment (APP) scams, and UK regulators have been the first to respond with consumer reimbursement protections. This... 

A Proven Solution to Authorised Push Payment Fraud

Nasdaq Verafin provides holistic protection against payment fraud, including Authorised Push Payment (APP) scams, while significantly reducing false positives. Nasdaq Verafin uses a massive consortium... 

Nasdaq Verafin – Product Enhancement Overview

Discover how new tools and developments from Nasdaq Verafin are helping financial institutions get a step ahead of Financial Crime. This slide deck provides an... 

Nasdaq Verafin – Product Enhancement Overview

Originally 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... 

Fraud Trends & Technology: 5 Inflection Points for 2025

January 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... 

2024 Fraud Trends & Technology

Product Expert Corey Lynch and Head of Product Marketing for Fraud Susan Park explore the financial crime management challenges of 2024, fraud trend considerations for...