Fraudsters continue to evolve, using new tactics to evade detection and maximize their illicit gains. Nasdaq Verafin’s Fraud Detection and Management solution provides investigators with the tools and technology to effectively combat today’s emerging fraud schemes such as authorized push payment fraud and Business Email Compromise, expedite investigations, and strengthen reporting of fraudulent activity.
On February 6, join our industry experts for a live product demonstration and see our all-in-one Fraud Detection and Management solution in action. You will learn how our centralized case management and enterprise reporting can give you the visibility you need to manage your fraud strategy across all channels, and how our consortium approach, leveraging insights from thousands of financial institutions in the Nasdaq Verafin Cloud, enables you to effectively uncover fraudulent activity across the entirety of a transaction.
