Feature Sheet

Online Banking Fraud Detection

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.

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

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