2025 Fraud Trends & Technology

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

Connect with Nasdaq Verafin to learn more.