Feature Sheet

Instant Payments Fraud Detection for TCH RTP® and FedNow Service

Fraudsters are eager to exploit the speed and convenience of instant payment channels for their gain. Discover Verafin’s Instant Payments Fraud solution for TCH RTP® and FedNow Service — combining behavioral analytics with consortium insights for a robust fraud prevention solution that enables comprehensive insight into instant payment risk through the collective power of the Nasdaq Verafin network.

  •   Business Email Compromise
  •   FedNow Fraud
  •   Fraud
  •   Fraud Scams
  •   Payments Fraud
  •   RTP Fraud