Fact Sheet

A Proven Solution to Authorised Push Payment Fraud (UK)

Nasdaq Verafin provides holistic protection against payment fraud, including Authorised Push Payment (APP) scams, while significantly reducing false positives.

Nasdaq Verafin uses a massive consortium data set to provide comprehensive insight into risk across payments — without sharing Personally Identifiable Information (PII). This data set represents insights from thousands of financial institutions and 650 million counterparty profiles for consumer and corporate entities around the world.

  •   Fraud
  •   Payments Fraud

Related Content