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  3. Enhanced Payments Fraud D...

Product Brochure

Enhanced Payments Fraud Detection using Consortium Analytics

Leverage consortium data to drive better insights into payments risk, help stop fraud, reduce customer friction, and manage operational costs.

Europe

This Product Brochure for the European market provides an informative overview of how combining the benefits of cross-channel behaviour-based and consortium counterparty analytics provide institutions with a complete picture of risk.

  •   Business Email Compromise
  •   Cloud Technology
  •   Fraud
  •   Fraud Management
  •   Fraud Scams
  •   Money Mules
  •   Payments Fraud
  •   RTP Fraud

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With Nasdaq Verafin’s advanced Fraud Detection and Management solutions, you see the whole story of a customer’s activity across multiple transaction channels — ensuring you have the information you need to prevent losses and strengthen your fraud prevention program.

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