Feature Sheet

Online Banking Fraud Detection

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Institutions need to be on guard for fraudsters targeting online channels to access customer accounts to perpetrate unauthorized transfers. Verafin’s enhanced cloud platform and powerful behavior-based analytics protect your institution from the reputational and financial risks associated with fraudulent online and wire/ACH activity.

Tagged as...

  •   Account Takeover
  •   ACH Fraud
  •   FRAML
  •   Fraud
  •   Wire Fraud

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