Check Fraud Prevention
Check Fraud Stops Now with All-in-One Protection from Deposit to In-Clearing
One month, 30% false positive reduction. Join your peers in choosing the best the industry has to offer in deposit fraud and check fraud prevention — and see results that match.
Comprehensive Protection
Instant Prevention
Real-time deposit fraud machine learning analysis at every touchpoint - ATM, mobile and in-branch.
Smarter Detection
In-clearing machine learning analytics stop all forms of check fraud.
Consortium Clarity
Cloud insights into deposit risk maximize in-clearing fraud detection.
Powered by our Pioneering Consortium
A massive network of 2600 financial institutions and their counterparties.
Over
$10T
in Collective Assets
725M
counterparties
Over
1.1B
Transactions
Analyzed Each Week
Comprehensive Protection
Instant Prevention
Real-time deposit fraud machine learning analysis at every touchpoint - ATM, mobile and in-branch.
Smarter Detection
In-clearing machine learning analytics stop all forms of check fraud.
Consortium Clarity
Cloud insights into deposit risk maximize in-clearing fraud detection.
Powered by our Pioneering Consortium
A massive network of 2600 financial institutions and their counterparties.
Over
$10T
in Collective Assets
725M
counterparties
Over
1.1B
Transactions
Analyzed Each Week
Trusted for Results
“We’re at a point where the incoming items we’re seeing now are all things we should be able to collect on, and no one will incur a loss. That’s added confidence for our clients and a reputational enhancement for our institution.”
Trusted for Results
“We’re at a point where the incoming items we’re seeing now are all things we should be able to collect on, and no one will incur a loss. That’s added confidence for our clients and a reputational enhancement for our institution.”
Built to Beat Check Fraud
ATM. Mobile. In-branch. In-clearing. Stop check fraud everywhere.
Fraud Consortium Insights
Our in-clearing analytics consider deposit risk in their analysis to significantly improve fraud detection.
Real-Time Analysis
Immediate analysis for ATM, mobile and in-branch deposit fraud that protects your customers and your reputation.
Artificial Intelligence
Machine learning analytics at deposit and in-clearing detect fraud with maximum accuracy and performance.
Image Analysis
Powerful image analysis for the front and back of checks, including security features, signatures, physical organization and layouts, and text/font differentials.
Behavioral Analysis
Compare suspicious transactions to the past behavior of the account, helping identify potentially fraudulent checks.
Chosen by Leading Financial Institutions
Leading financial institutions choose our Check Fraud solution for a reason — superior efficiency and effectiveness. With Nasdaq Verafin, you gain a partner in fighting financial crime, and fraud detection you can trust with fewer false positives and coverage for all typologies.
Chosen by Leading Financial Institutions
Leading financial institutions choose our Check Fraud solution for a reason — superior efficiency and effectiveness. With Nasdaq Verafin, you gain a partner in fighting financial crime, and fraud detection you can trust with fewer false positives and coverage for all typologies.
"Before Nasdaq Verafin, we were looking at over 2,400 checks a month. Now, we’re spending about 75% less time reviewing alerts, even though we’re also using ACH and other fraud analytics — which we couldn’t do with our old check fraud solution."
Carl Francois, Executive Director & SVP for BSA, Fraud, and Compliance
