Feature Sheet

ACH Fraud Detection

Combining behavioral evidence with consortium insights, 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 2400 financial institutions and over 575 million counterparties, to provide comprehensive insight into ACH payment risk — beyond the limitations of an individual institution and without sharing Personally Identifiable Information.

  •   Account Takeover
  •   ACH Fraud
  •   Fraud
  •   Fraud Scams

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