Trendspotting: NACHA’s New Rules, Innovating Against Check Fraud Scams, ACH Fraud Prevention, and more
Check Fraud: A New Approach to a Persistent Problem
In 2023, check fraud accounted for $26.6 billion in losses globally, with 80% impacting customers across the Americas. In this on-demand webinar, Nasdaq Verafin experts Nick Pearson and Corey Lynch explore insights into the complete risk and lifecycle of a check. Discover how, by utilizing a whole-of-industry approach, machine learning and consortium technologies, you will be equipped to simplify the check fraud prevention process.?
NACHA’s New Rules: What Your Institution Needs to Know
As Authorized Push Payments scams increase, fraudsters are increasingly targeting ACH payments. In response, NACHA has implemented new rules to strengthen their network against fraud. Download our informative infographic to learn more!?
HTLF Bank Investigates Entities in Seconds with Entity Research Copilot
Nasdaq Verafin’s Entity Research Copilot is helping HTLF Bank investigate more entities faster than ever before?—?drastically reducing alert triage time while building a deeper knowledge of their customers and their counterparties.?
Combating ACH Fraud with a Consortium Approach
The substantial growth of ACH has garnered unwanted attention from fraudsters. This insightful blog explores how consortium analytics can help your financial institution combat fraud over this thriving channel.?
Stolen Check Fraud: Four Insights from FinCEN’s Latest Analysis
Check fraud continues to challenge financial institutions across the United States. Discover three key insights from FinCEN’s new analysis on check fraud, and how your institution can stop even the most sophisticated typologies.??