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
Verafin’s Check Fraud Consortium Analytic identifies in-clearing check fraud collaboratively, without sharing Personally Identifiable Information (PII) between institutions. By leveraging fraud alerts on the deposit side of the transaction, a notification is sent to the in-clearing financial institution that a check drawn on one of its accounts is likely stolen, allowing investigators to verify the check authenticity.
See this innovative approach to check fraud prevention in action below!
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!