Check Fraud Consortium Analytics
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!