Uncover check fraud quickly with greater efficiency
Even though their overall usage continues to decline, checks are a primary method of attack for criminals. This makes them a serious fraud threat and check fraud detection a challenge for institutions across the country.
Verafin analyzes your customers’ in-clearing check activity to alert you to potential kiting activity or indicators of counterfeit and stolen checks. Plus, with the help of Verafin’s check imaging functionality, you have the tools you need to make quick and informed decisions on potentially fraudulent check activity.