Combating ACH Fraud: Realize A Step Change in Detection

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Many financial institutions are challenged by ineffective ACH fraud detection — limited to their own data and with little insight into payee risk. At Verafin, our unique solution provides a step change in prevention and unites financial institutions to fight ACH fraud together.

This slide deck from our expert webinar with Corey Lynch and Azin Majidi describes how Verafin’s ACH Fraud solution can provide your institution with superior fraud detection. See how our approach combines behavioral evidence with consortium insights from 2400 financial institutions and 575 million profiled accounts to provide powerful protection against ACH fraud.

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  •   ACH Fraud

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