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, Nasdaq 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.
Powerful Coverage for RDFIs & ODFIs
Whether your institution is an RDFI, ODFI or both, our ACH fraud solution with consortium analytics can help you satisfy NACHA’s new requirements and combat fraud with confidence.
Holistic Fraud Prevention
Using the Nasdaq Verafin consortium and insights from 650 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
2500
financial institutions
Insights from
650M
counterparty profiles
Features
Benefits
Transact with confidence
Using insights from over 650 million counterparty profiles in concert with behavioral evidence, Nasdaq Verafin’s ACH fraud analytics consider the complete picture of risk across the entirety of a transaction for exceptional fraud detection and protection against authorized push payment fraud and unauthorized ACH debits.
Flexible real-time delivery options
Adopt Nasdaq Verafin’s ACH Fraud detection as an individual solution, part of a robust Financial Crime Management platform, or through risk scores from real-time APIs to integrate into your existing payment fraud prevention approach.
Interdict in real time
Receive alerts on potential fraud in real time and take decisive action to stop losses — before funds are released from the Federal Reserve.
Stay a step ahead with global coverage
Nasdaq Verafin uses insights from across our consortium, such as identified money mule accounts, to enhance ACH fraud prevention for our entire network of financial institution customers. All member financial institutions benefit from this global coverage, regardless of their location.
