
Decisively combat ACH fraud
Limited to their own data and with little insight into counterparty risk, many financial institutions are challenged by ineffective ACH fraud detection, overwhelming false positive alerts, and an inability to truly understand customer activity.
Combining behavioral evidence with consortium data and analytics, Verafin’s ACH Fraud solution provides powerful ACH fraud prevention with insight into the payer, and payees who do not bank at your institution. You gain full coverage against prevalent fraudulent transfer scenarios, such as authorized push payment fraud and unauthorized ACH debits, protection against potential money mules, and the ability to interdict fraudulent transfers in real time — before funds are lost.
Holistic Fraud Prevention
Using the Verafin consortium and insights from 420 million counterparty profiles, our ACH fraud analytics consider the complete picture of risk across the entirety of a transaction, providing exceptional ACH fraud prevention while reducing false positives, customer friction and operational costs.
Consortium of
2400
financial institutions
Insights from
575M
counterparty profiles
Holistic Fraud Prevention
Using the Verafin consortium and insights from 420 million counterparty profiles, our ACH fraud analytics consider the complete picture of risk across the entirety of a transaction, providing exceptional ACH fraud prevention while reducing false positives, customer friction and operational costs.
Consortium of
2400
financial institutions
Insights from
575M
counterparty profiles
Features
More Verafin Features

Related Resources
Archived WebinarQuarterly Cloud Insights Uncovered Q2 2023...assets. This insightful webinar will include highlights from our Wire Fraud Benchmarking Report for Q2 2023, featuring valuable insights and benchmarking data on wire payments. Our experts will take a... |