Check Fraud Consortium Analytics

Fight in-clearing check fraud with Verafin's innovative industry-leading solution.

Identify in-clearing check fraud using Consortium Analytics. By analyzing both the check deposit and withdrawal, Verafin provides the complete picture of in-clearing check risk to investigators.

Consortium of

2400

financial institutions
in the Verafin network

Fight in-clearing check fraud with Verafin's innovative industry-leading solution.

Identify in-clearing check fraud using Consortium Analytics. By analyzing both the check deposit and withdrawal, Verafin provides the complete picture of in-clearing check risk to investigators.

Consortium of

2400

financial institutions
in the Verafin network

VERAFIN'S CHECK FRAUD CONSORTIUM ANALYTICS SOLUTION

Learn More from Industry Experts:
Verafin’s Check Fraud Consortium Analytics

Verafin’s bold and innovative solution helps solve the challenge of stolen check fraud through collaboration – without sharing Personally Identifiable Information (PII).

Discover more about Verafin’s solution with our Feature Sheet: Check Fraud Consortium Analytics

Want more information? Contact us!

Learn More from Industry Experts:
Verafin’s Check Fraud Consortium Analytics

Verafin’s bold and innovative solution helps solve the challenge of stolen check fraud through collaboration – without sharing Personally Identifiable Information (PII).

Discover more about Verafin’s solution with our Feature Sheet: Check Fraud Consortium Analytics

Want more information? Contact us!

Want to learn more about Verafin’s Check Fraud Consortium Analytics solution?

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