Multi-Channel Fraud Detection & Prevention

Verafin’s innovative, cross-channel analysis leverages artificial intelligence and machine learning to uncover fraudulent activity quickly and effectively.

A customer-centric approach to protect against losses

With Verafin’s advanced fraud detection, you see the whole story of a customer’s activity across all channels — ensuring you have the information you need to prevent losses and strengthen your fraud prevention program.

From abnormal check deposits and unusual online account activity, to high value wires to international locations, Verafin’s enterprise fraud platform includes customer driven, machine learning models to uncover a range of fraud schemes and scams within a single consolidated system. With rich data integrations and Big Data analysis in the Verafin Cloud, you see the full range of a customer’s activity, providing the insight you need to greatly enhance your fraud investigations.



Verafin analyzes customer activity across multiple deposit channels, including in-branch, mobile and ATM deposits, to uncover fraudulent deposits and known deposit scams targeting your customers.


Even with the rise in online banking and debit card fraud, criminals are still using stolen and counterfeit checks and kiting schemes to cause financial institutions extensive losses.


Wire losses can be significant and difficult to recover. Verafin’s real-time wire fraud analysis can alert you to unusual wire activity before losses occur. Rich wire information is displayed in a visual format to expedite decision making and improve investigations into unusual wire activity, such as business email compromise and scams.


The volume and value of ACH transactions continues to grow – and criminals are taking notice. Verafin monitors both consumer and corporate transfers, uncovering fraudulent ACH debits and payments to help you prevent loss quickly.


Detect potentially suspicious online account behavior. Verafin alerts you to a wide range of suspicious online account activity, including abnormal access times and usage patterns, login failures, login from unusual IP addresses, and more.


Debit cards are as popular with criminals as they are with consumers. From elder abuse to card flipping and excessive usage, Verafin alerts you to potentially suspicious card behavior.


For criminals, loan fraud is quick and lucrative. As institutions feel pressure to grow their lending portfolio and disburse loans faster, fraudsters are slipping through the cracks unnoticed. Verafin’s customer-centric loan fraud analytics alert you to suspicious charge-offs, both at your institution and across the Verafin Cloud.


Verafin can help you protect vulnerable and senior customers from the damaging effects of financial exploitation. With targeted analysis, Verafin alerts you to red flags that may indicate excessive spending on elderly accounts, such as a decrease in the individual’s balance, relationship additions to the account, new transaction methods, spending changes, and more.


A centralized platform that combines adaptive fraud alerts, robust case management, management dashboards, and user-friendly reporting functionality, Verafin provides a complete picture of fraud across all channels for more effective prevention and planning.


Get a 360º view of fraud with better data

In addition to core system data, Verafin integrates with a multitude of ancillary data systems to collect richer customer data. This data is used to generate fuller, more robust fraud alerts that provide you with the information you need to make fully informed investigative decisions.

Keep ahead of fraud trends with Big Data

Verafin leverages the Big Data available exclusively in our cloud environment to detect new fraud patterns and trends in their infancy — rapidly delivering targeted analytics and alerts before fraudsters can perpetrate crime at your institution.

Lower false positives and high-quality alerts

Machine learning makes existing models smarter to improve your overall fraud prevention efforts. Verafin utilizes machine learning to further enhance high-performing analytical models and reduce the volume of alerts to improve efficiency and fraud prevention efforts.

Protect your customers from scams

Verafin’s multi-channel transaction monitoring identifies potential risks from fraudsters targeting your customers with specific schemes, including business email compromise, online loan fraud, work-from-home schemes, and romance scams.



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More Verafin Benefits

Risky Entity Detection. Fraudsters and money launderers are breaking up their activity across institutions, repeating their illicit behavior and masking the source of their illicit funds. Cross-institutional analysis identifies Risky Entities across the Cloud and alerts you to potential risks within your institution. Learn More >
Integrated Case Management. Verafin’s case management functionality helps you organize all elements of your investigation into a single, centralized location, and fully integrates with Verafin’s workflows to give you the ability to quickly move an investigative case forward. Learn More >
Automated Regulatory Reporting. Verafin brings increased efficiency and confidence to your regulatory reporting processes by automating the tedious but necessary tasks associated with initiating, completing and filing Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs). Learn More about CTRs > or  Learn More about SARs >

Interested in learning more about Verafin's Multi-Channel Fraud Detection?