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... 

2025 Fraud Trends & Technology

Originally 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... 

How AI is Impacting Financial Crime Management

Originally 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... 

2025 UK Financial Crime Trends & Technology

January 15 at 12:30 PM - 01:30 PM GMT

Financial crime is evolving rapidly, and UK financial institutions face unprecedented challenges. Join us for our inaugural Trends & Technology webinar—designed exclusively for the UK market—where... 

BioCatch & Nasdaq Verafin: Next-Generation Fraud Detection for Banks and Credit Unions

In this exclusive webinar, Colin Parsons, VP Fraud Product Strategy at Nasdaq Verafin, and Justin Hochmuth, Manager, Threat Analytics – Partners at BioCatch, discuss our... 

BioCatch & Nasdaq Verafin: Next-Generation Fraud Detection for Banks and Credit Unions

Originally Presented: October 23, 2025

In this exclusive webinar, Colin Parsons, VP Fraud Product Strategy at Nasdaq Verafin, and Justin Hochmuth, Manager, Threat Analytics – Partners at BioCatch, discuss our... 

Three Takeaways from Sibos 2025

October 16, 2025 by Mauriceo Castanheiro

At Sibos 2025 in Frankfurt, it was clear – payments are accelerating into new territory. The sessions and side discussions consistently circled around three transformative themes: AI and Agentic AI, ISO20022, and digital assets. Each is reshaping the industry in... 

Behavioral Intelligence: The New Frontier in Financial Crime Prevention 

October 10, 2025 by Colin Parsons

In a world where digital transactions are the lifeblood of commerce, the battle against financial crime is relentless. Fraud is a $486B global problem, and in 2023, ​$10B of that was lost to cyber-enabled scams. Meanwhile, major growth in threat... 

Nasdaq Verafin and BioCatch Redefine Fraud Defense

Nasdaq Verafin has formed a strategic partnership with BioCatch, combining our complementary technology solutions to accelerate the global fight against payments fraud. BioCatch’s advanced platform analyzes... 

MIDFLORIDA Credit Union Stops $745K Wire Fraud

MIDFLORIDA Credit Union Headquarters: Lakeland, FL Assets: $8B Core System: Fiserv – DNA “Nasdaq Verafin doesn’t just give us data — it gives us clarity....