Verafin has uncovered unique insights into the scope of wire fraud, ACH fraud, and Business Email Compromise (BEC) through analysis of our immense data set in the Cloud. With a billion transactions each week, and anonymized data from over 3000 financial institution customers, Verafin harnessed big data intelligence to identify 100,000 examples of true fraud in the Cloud and assess the risk of fraud for your customers and your institution.
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