Check Fraud Prevention for Regional Financial Institutions
Industry-Leading Check Fraud Prevention
Regional financial institutions want robust protection from check fraud — without taking on a full FRAML platform. Access a standalone, holistic solution that delivers enterprise‑grade detection and efficiency, tailored to your budget and needs.
Purpose-Built for Regional Institutions
Purpose-Built Solution
Monitor check transactions from deposit to in-clearing.
Flexible Adoption
Get immediate protection from check fraud and expand as needed.
Network Insights
Detect more fraud and minimize false positives with consortium analytics.
Innovative Technology
Real-time analysis and machine learning deliver enterprise-grade protection.
Powered by our Pioneering Consortium
A massive network of 2700 financial institutions and their counterparties.
Over
$11T
in Collective Assets
800M
counterparties
Over
1.8B
Transactions
Analyzed Each Week
Purpose-Built for Regional Institutions
Purpose-Built Solution
Monitor check transactions from deposit to in-clearing.
Flexible Adoption
Get immediate protection from check fraud and expand as needed.
Network Insights
Detect more fraud and minimize false positives with consortium analytics.
Innovative Technology
Real-time analysis and machine learning deliver enterprise-grade protection.
Powered by our Pioneering Consortium
A massive network of 2700 financial institutions and their counterparties.
Over
$11T
in Collective Assets
800M
counterparties
Over
1.8B
Transactions
Analyzed Each Week
Trusted for Results
“We’re at a point where the incoming items we’re seeing now are all things we should be able to collect on, and no one will incur a loss. That’s added confidence for our clients and a reputational enhancement for our institution.”
Trusted for Results
“We’re at a point where the incoming items we’re seeing now are all things we should be able to collect on, and no one will incur a loss. That’s added confidence for our clients and a reputational enhancement for our institution.”
Built to Beat Check Fraud
ATM. Mobile. In-branch. In-clearing. Stop check fraud everywhere.
Fraud Consortium Insights
Our in-clearing analytics consider deposit risk in their analysis to significantly improve fraud detection.
Real-Time Analysis
Immediate analysis for ATM, mobile and in-branch deposit fraud that protects your customers and your reputation.
Artificial Intelligence
Machine learning analytics at deposit and in-clearing detect fraud with maximum accuracy and performance.
Image Analysis
Powerful image analysis for the front and back of checks, including security features, signatures, physical organization and layouts, and text/font differentials.
Behavioral Analysis
Compare suspicious transactions to the past behavior of the account, helping identify potentially fraudulent checks.
Chosen by Leading Financial Institutions
Financial institutions choose our Check Fraud solution for a reason: superior efficiency and effectiveness. With Nasdaq Verafin, you gain a partner in fighting financial crime, and fraud detection you can trust — with fewer false positives.
Chosen by Leading Financial Institutions
Financial institutions choose our Check Fraud solution for a reason: superior efficiency and effectiveness. With Nasdaq Verafin, you gain a partner in fighting financial crime, and fraud detection you can trust — with fewer false positives.
"Before Nasdaq Verafin, we were looking at over 2,400 checks a month. Now, we’re spending about 75% less time reviewing alerts, even though we’re also using ACH and other fraud analytics — which we couldn’t do with our old check fraud solution."
Carl Francois, Executive Director & SVP for BSA, Fraud, and Compliance
Check Fraud Typologies
Nasdaq Verafin’s check fraud detection solution spans each prominent typology, including:
- • Altered checks
- • Forged maker
- • Forged endorsement
- • Counterfeits
- • Fake checks
- • Duplicate presentment
- • Check kiting
- • HELOC check fraud
