Feature Sheet

Loan Fraud Detection

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Verafin alerts you to potentially suspicious loan charge-offs and loans at risk of being charged-off, helping improve communication between BSA/AML, fraud detection, and collections professionals. With cross-institutional analysis, Verafin alerts you when loan customers at your institution have a history of loan charge-offs at other institutions across the Cloud, helping you avoid potential loss by uncovering fraudsters early.

Tagged as...

  •   Fraud
  •   Fraud Scams
  •   Identity Theft
  •   Loan Fraud

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