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Success Story

One Year, New Partnership – Immediate Results: A Nasdaq Verafin Success Story

Faced with mounting Business Email Compromise (BEC) wire fraud scams, a southeastern regional bank was dealing with significant losses and reputational damage. Nasdaq Verafin’s Wire... 

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Success Story

Verafin Helps Top Institution Prevent $9.6M in Potential Fraud Losses

Financial institutions need solutions that keep pace with evolving payments fraud schemes. A financial institution in the top 25 of U.S. financial holding companies who sought... 

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