Feature Sheet

Fraud Detection & Prevention

Criminals are smarter than ever before and will use all available products and channels to exploit your institution. To successfully stop them, you need a customer-centric, multi-channel approach to fraud detection that breaks away from limited, siloed views of activity.

Verafin helps financial institutions uncover fraudulent activity quickly, to reduce the risk of both financial and reputational damage — with advanced fraud detection including solutions for Deposit Fraud, Online Account Takeover, Wire/ACH Fraud, Card Fraud, Loan Fraud and more.

Tagged as...

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

Share This...