Product Brochure

Real-time Deposit Fraud Detection

Solutions for Financial Institutions

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Verafin helps financial institutions combat crime including the growing threat from fraudulent deposits, with advanced analytics and investigation tools for 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

Tagged as...

  •   Case Management
  •   Deposit Fraud
  •   Fraud
  •   Fraud Scams
  •   SARs