Feature Sheet

ACH Fraud Detection

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With ACH volume growing year-over-year, customers are demanding increasing speed and convenience. Financial institutions need a powerful ACH monitoring solution now more than ever. Verafin’s analytics help you protect both your consumer and corporate customers against fraudulent payment and debit schemes.

Tagged as...

  •   Account Takeover
  •   ACH Fraud
  •   Fraud
  •   Fraud Scams