Protect payments and identify money mules with Consortium Analytics.
With a network of thousands of financial institutions in the Cloud, Verafin’s consortium data approach delivers insights into counterparty risk that significantly improves payments fraud detection and reduces false positives.
Flexible Product Offerings
With flexible product offerings, from real-time risk scores for use in your existing transaction monitoring solution to end-to-end payments fraud solutions including transaction monitoring, real-time interdiction, and alert and case management functionality, Verafin can help your institution effectively fight fraud.
Stop Money Mules in their tracks. From Authorized Push Payment fraud such as Business Email Compromise and romance scams to online account takeover attacks, fraudsters need a money mule to facilitate fraud.