Verafin helps financial institutions combat the growing threat from fraudulent deposits with advanced machine learning agents and smart investigation tools to uncover first-party deposit fraud and third-party scams.
This brochure outlines Verafin’s real-time deposit fraud solutions, including
- Expertise in Financial Crime Analytics
- Detection Analytics for First-Party Fraud & Third-Party Scams
- Identification of Trends & New Typologies in the Cloud
- Smart Evidence & Visualization Tools
- Check Comparison Viewer
- Integrated Case Management
- Automated Suspicious Activity Reporting
