Automate alert review while maintaining strong fraud oversight. Unusual Web Deposit alerts generated from ACH origination pulls are a high volume driver of fraud operations. Fraud teams must review these alerts quickly and accurately, reduce false positives and prevent losses — all while operating under ongoing pressure to improve efficiency and control costs.
Nasdaq Verafin’s Agentic Fraud Analyst — part of a suite of agentic AI workers — is designed to analyze ACH Unusual Web Deposit alerts, reducing the number of alerts requiring human review while generating clear, consistent and explainable documentation for every decision.
By handling routine ACH Unusual Web Deposit alert analysis, the Agentic Fraud Analyst enables fraud teams to focus their time and expertise on higher risk activity and priority investigations.
