Fraud is constantly evolving. As scams grow more sophisticated, financial institutions need robust controls in place to prevent loss. Using cross-channel intelligence, targeted analytics and big data intelligence, Nasdaq Verafin’s Fraud Detection and Management solution offers industry-leading protection against the diverse range of frauds that Canadian financial institutions encounter today, from cheque and wire to Electronic Funds Transfer (EFT) fraud. Harness the power of our consortium approach with insights from thousands of customers and hundreds of millions of counterparties to realize superior fraud prevention with significantly fewer false positives and reduced customer friction.
United States
