Southeast Asia’s Fraud Risk Is Rising

June 24, 2026 by Mauriceo Castanheiro

Asia-Pacific is a global leader in real-time payments and is expected to nearly double its cross-border payment volumes to $24 trillion by 2033. As a result, money movement is getting faster, more connected and more accessible — creating an attractive... 

The Shifting Fraud Landscape

June 22, 2026 by Kamlesh Harry

Fraud remains one of the most complex, dynamic, and rapidly evolving risks facing the financial services industry today. As criminals adapt their methods, exploit emerging technologies, and scale social engineering tactics with increasing sophistication and speed, financial institutions must continually reassess vulnerabilities and response... 

Nasdaq Verafin and BioCatch Integration

This feature sheet provides an overview of the partnership between NV and BioCatch and how the integration will work.

Unpacking the EU Payment Services Regulation

Originally Presented: May 22, 2026

Anti-financial crime practices are evolving to combat a surging fraud problem that drained the EU of $64B in 2025. Expected to pass in 2026, the... 

Real-Time Analysis: A Decade of Dedication

February 26, 2026 by Colin Parsons

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,... 

SECU of Maryland: Preventing Fraud on Multiple Fronts with Nasdaq Verafin

Headquarters: 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... 

2025 UK Financial Crime Trends & Technology

Financial 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... 

2025 UK Financial Crime Trends & Technology

Originally 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... 

Fraud Trends and Technology: 5 Trends to Watch in 2026

January 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... 

2025 Fraud Trends & Technology

The fraud landscape evolved again in 2025 — but consortium data has you covered. Download the slides from our insightful presentation on how recent technology...