Success StoryNasdaq Verafin Prevents $14 Million in ACH Fraud LossACH transactions are growing rapidly – and with increasing volume and value of payments comes more attention from fraudsters. For one Midwestern regional bank, a... |
Success StoryOne Year, New Partnership – Immediate Results: A Nasdaq Verafin Success StoryFaced 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... |
Success StoryNasdaq Verafin Helps Top Institution Prevent $9.6M in Potential Fraud LossesFinancial 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... |
