Despite customers’ increasing preference for digital transaction channels, criminals continue to defraud financial institutions and their customers with lucrative check fraud and kiting schemes.
Nasdaq Verafin’s Check Fraud solution leverages machine learning and image, behavioral and counterparty analysis to identify and prevent check fraud — powered by our massive consortium data set and cross-channel insights. Learn how our customers have used this solution to mitigate millions of dollars in fraud, while reducing false positives.
