Unusual Access – ACH Agent

Online Account Takeover Detection

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Online customer accounts are a serious target for sophisticated cybercriminals looking to commit unauthorized transfers. Once an online account has been breached, money can be moved very quickly. This short video highlights Verafin’s targeted agent for Unusual Access – ACH which alerts investigators when an ACH transfer is attempted from an online session which is uncharacteristic for the customer.

Verafin’s Unusual Access – ACH agent detects when a new payee has been added during an unusual online session. This agent also features easy-to-read risk map smart evidence — visual representation of the customer’s digital fingerprint that illustrates up to six months of information and provides daily mapping of online banking access, highlighting access that is out-of-pattern.

Tagged as...

  •   Account Takeover
  •   ACH Fraud
  •   Cybercrime
  •   Fraud
  •   Fraud Scams
  •   Wire Fraud

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