Verafin

Nasdaq Verafin is thrilled to have won the award for the category of Managed Services: Financial Crime in the 2025 Chartis’ RiskTech 100® ranking! We also wanted to highlight that Nasdaq has placed fifth in the 2025 Chartis RiskTech100® Ranking – we’re proud of our achievements in protecting the world’s financial systems.  Check out the post below for further information! 

Criminals will embrace the power of collaboration – the industry must as well. Protecting against complex fraud schemes is impossible in isolation. The financial industry must work together to harness collective insights, allowing institutions to detect and prevent more financial crime. ⬇️ Watch below as Product Expert Corey Lynch examines the power of the industry when we work together to fight crime.

The financial industry is buzzing about artificial intelligence (AI) — so much so that 70% of anti-financial professionals said their institutions are planning to increase investment in AI technology for financial crime management in the next one to two years. In this special blog, Rob Norris, VP, Head of Product Strategy at Nasdaq Verafin discusses strategic factors for financial institutions when applying AI to fight crime: ✅ Why financial institutions are planning to invest in AI. 🤖 Three categories of AI with applications for financial crime management. 🏦 AI use cases to address rising operational costs and evolving criminal activity. ➡️Read more here

Happy holidays from our Nasdaq Verafin family to yours.

Combining behavioral evidence with consortium insights, Nasdaq Verafin provides financial institutions with powerful insight into both the payor and payees who do not bank at your institution – helping you detect wire fraud more effectively. Visit https://buff.ly/3ZW8mhc to learn more

Year after year, the Department of Justice detects, disrupts and prosecutes networks of money mules ranging in size from hundreds to thousands of people. Although mules are often victims of a romance, employment or other fraud scam, their actions aid and abet criminal activity — and these tragic circumstances are no consolation to law enforcement. Read why money mules are instrumental to financial crime – and how they ultimately pay the price for their involvement.

Uncover valuable insights into check fraud as the “greatest form of forgery,” money mules, and some considerations for 2025 — all right here in Nasdaq Verafin’s December newsletter. #NasdaqVerafin #AntiFinancialCrime #CheckFraud #MoneyMules 

Criminals are clever when defrauding your customers through complex check fraud scams. FinCEN is helping institutions fight back – with red flag indicators to help identify mail-related check fraud, and help your customers and institution protect themselves against these sophisticated schemes. ⬇️ Check out this informative video below, where Product Expert Corey Lynch examines FinCEN’s red flags and how your institution can be prepared to protect against mail-related check fraud scams.

More than an innovation in anti-financial crime technology, Colin Parsons describes how consortium approaches have become essential to stopping fraud around the world in the latest episode of Off the Rails from the U.S. Faster Payments Council. #FraudDetection #FinancialCrimePrevention

Nasdaq Verafin is proud to have sponsored this new report from the U.S. Faster Payments Council (FPC) on the growing problem of payments fraud. By leveraging global insights and proven strategies, we can enhance the security and resilience of the U.S. payments landscape.