Powerful prevention to combat ACH fraud
With ACH volume growing annually, customers are demanding increasing speed and convenience. Financial institutions need a powerful ACH monitoring solution now more than ever.
Verafin’s analytics help you protect both your consumer and corporate customers against fraudulent payment and debit schemes. You gain full coverage against prevalent fraudulent transfer scenarios, such as Business Email Compromise (BEC), hijacked payroll, consumer and corporate online account takeover, in addition to the ability to uncover numerous scams such as romance, lottery, and work-from-home schemes involving Peer-to-Peer (P2P) functionality.