Combining behavioral evidence with consortium insights, Nasdaq Verafin’s ACH Fraud solution provides financial institutions with powerful ACH fraud prevention, offering insight into payor and payee risk.
In this informative Feature Sheet, discover how our unique approach uses a consortium data set, representing 2500 financial institutions and hundreds of millions of counterparties, to provide comprehensive insight into ACH payment risk — beyond the limitations of an individual institution and without sharing Personally Identifiable Information.
