MIDFLORIDA Credit Union Stops $745K Wire Fraud

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

Citi – Client Perspectives

Financial crime is constantly evolving – and losses from fraud scams continue to grow. In this clip, Michael Steinbach, Head of Global Financial Crime and... 

Money Mule Detection and Notification

Financial crimes such as Business Email Compromise (BEC), romance scams, and online account takeover attacks require money mules to facilitate fraud. As fraudsters change their... 

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... 

Wire Fraud: Protecting Your Customers from Crypto, BEC and Grooming Scams

Wire fraud webinar – How criminals look to defraud customers and send money to crypto exchanges or mules. This webinar looks at the scams involved,... 

Wire Fraud: Protecting Your Customers from Crypto, BEC and Grooming Scams

Originally Presented: May 29, 2025

Product Expert Corey Lynch explores the various criminal schemes targeting your customers’ wire transfers, and how AI and crypto on-ramps are helping amplify a fraudster’s... 

Improving Complex Financial Crime Investigations with Big Data, AI, and Automation

February 20, 2025 by Nasdaq Verafin

In 2023, $3.1 trillion in money laundering and illicit funds flowed through the global financial system. The need to follow the money, uncover hidden connections and provide actionable intelligence to law enforcement is acute.  For many financial institutions, unravelling intricate... 

Reducing Risk

Bell Bank • Location: Fargo, ND Assets: $10.2B • Core Banking System: Fiserv Signature “With Verafin’s Private ATM Owner finder alerts, we discovered we actually... 

Canadian Financial Crime Trends & Technology: Reflecting for 2025

January 17, 2025 by Nasdaq Verafin

Financial crime is a worldwide problem. In Canada, drug trafficking, human trafficking, terrorist financing and other illicit proceeds of financial crime are estimated to contribute nearly $47 billion to this global epidemic, capitalising on vulnerable Canadians and threatening the integrity... 

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...