United States
United States
Success StoryPreventing Millions of Dollars in Check Fraud with Nasdaq VerafinDespite customers’ increasing preference for digital transaction channels, criminals continue to defraud financial institutions and their customers with lucrative check fraud and kiting schemes. Nasdaq... |
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... |
