Feature Sheet

Real-Time Payments Fraud Detection for TCH RTP®

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As real-time payment options grow, fraudsters will look to migrate well-known scams such as Business Email Compromise (BEC) to these channels. Verafin’s Real-Time Payments Fraud solution for RTP® from The Clearing House combines behavioral analytics with consortium insights for a robust fraud prevention solution.

Our unique approach enables comprehensive insight into TCH RTP payment risk — providing individual institutions with the collective power of the Verafin network.

Tagged as...

  •   Business Email Compromise
  •   Fraud
  •   Fraud Scams
  •   Payments Fraud
  •   RTP Fraud
  •   TCH-RTP Fraud

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