Feature Sheet

Deposit Fraud

Financial institutions across the country are facing an increasing number of deposit fraud attacks, with criminals especially targeting ATM and mobile channels. Verafin’s innovative, behavior-based deposit fraud analytics ensure you are ready. Verafin examines the complete profile of each customer to alert you to deposit activity that is unusual for that person or business and let you take quick, effective action.

  •   Deposit Fraud
  •   Fraud
  •   Fraud Scams

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