Nasdaq Verafin’s Check Fraud solution helps your institution detect and prevent all forms of check fraud. Leveraging machine learning analytics trained on millions of transactions and fraud data in our Cloud, along with consortium and cross-channel insights, we identify new risk factors, expedite investigations, and enhance detection for all check fraud scams.
Our solution’s unique ability to solve check fraud comes from the intersection of our image, behavioral and counterparty analysis features. Each powerful on their own, combining these tools creates a holistic solution to help institutions catch more fraud and prevent losses, while reducing false positives.
