2025 Fraud Trends & Technology

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By Nasdaq Verafin

The fraud landscape evolved again in 2025 – but consortium data has you covered. Watch this on-demand webinar as Nasdaq Verafin’s experts share an insightful year-end discussion on how recent technology trends impacted financial crime management in 2025, and actionable insights to keep pace in the coming year.

Key takeaways include:

  • How technology is shaping fraud trends
  • Why Authorized Push Payment fraud was a continuing story in 2025
  • Anticipated trends for the new year, including threats from check fraud and AI-enabled scams
  • Key considerations in advance of Nacha's new operating rules
  • How consortium analytics, behavioral intelligence and AI will stop fraudsters in 2026

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Nasdaq Verafin

Nasdaq Verafin is the industry leader in enterprise financial crime management, providing a cloud-based, secure software platform for fraud detection and management, BSA/AML compliance and management, high-risk customer management and information sharing. More than 1,200 credit unions use Nasdaq Verafin to effectively fight financial crime and comply with regulations. Leveraging its unique big data intelligence, visual storytelling and collaborative investigation capabilities, Nasdaq Verafin reduces false positive alerts, delivers context-rich insights and streamlines BSA/AML compliance processes. Nasdaq has industry endorsements in 45 states, including the TBA, WBA, FBA, MBA, and CUNA Strategic Services.

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