Fact Sheet

A Complete View of Payments Risk

The Power of Behavioral and Consortium Analytics

Share This...

As fraudsters target your customers with lucrative payments scams, complete insight into payee and payor risk is essential. Learn how Verafin leverages consortium analytics and behavioral evidence to provide provide superior payments fraud detection — up to 90% by value for wire, check, ACH, TCH-RTP, and FedNow — while reducing customer friction, false positives, and operational costs.

Tagged as...

  •   Check Fraud
  •   Faster Payments Fraud
  •   Fraud
  •   Payments Fraud

Related Content