Fight Payment Fraud & Adapt to Shifting Fraud Liability

A Complete View of Payments Risk

As fraudsters target your customers with lucrative payments scams, complete insight into payee and payor risk is essential. Learn how Verafin leverages consortium analytics and... 

Why Choose Nasdaq Verafin

From investigators and senior management, to deposit operations, collections and front-line staff — Nasdaq Verafin can help all areas of your institution combat financial crime....