Product Brochure

Real-time Deposit Fraud Detection

Solutions for Financial Institutions

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
  •   Artificial Intelligence
  •   Case Management
  •   Deposit Fraud
  •   Fraud
  •   Fraud Scams
  •   SARs

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