Feature Sheet

Fraud Detection & Management

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Criminals are smarter than ever before and will use all available products and channels to exploit your financial institution. To successfully stop crime, you need a cross-channel approach to fraud detection that removes the traditionally siloed approach within fraud departments, allowing you to work more efficiently, saving time and resources during investigations.

Leveraging the power of Verafin’s network of 2400 customers, our unique consortium data set enables innovative and collaborative approaches that are not possible with the limitations of a single institution’s data. Our Fraud Detection and Management solution allows your institution to truly understand the risk associated with both sides of a transaction to catch more fraud and reduce false positives.

Tagged as...

  •   Account Takeover
  •   ACH Fraud
  •   Card Fraud
  •   Check Fraud
  •   Deposit Fraud
  •   FRAML
  •   Fraud
  •   Fraud Management
  •   Loan Fraud
  •   Wire Fraud

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