
Holistically combat check fraud scams.
Combining behavioral evidence with consortium insights, Verafin provides financial institutions with powerful check fraud prevention.
Customer-driven and machine learning analytics greatly enhance your check fraud investigations with targeted analysis and visual smart evidence, while our Check Fraud Consortium Analytics offer insight into deposit-side activity for a complete picture of in-clearing check risk.
Check Fraud Consortium Analytics
Verafin’s Check Fraud Consortium Analytics identify in-clearing check fraud collaboratively, without sharing Personally Identifiable Information (PII) between institutions.
By leveraging fraud alerts on the deposit side of the transaction, a notification is sent to the in-clearing financial institution that a check drawn on one of its accounts is likely stolen, allowing investigators to verify the check authenticity.
Consortium of
financial institutions
in the Verafin network
Check Fraud Consortium Analytics
Verafin’s Check Fraud Consortium Analytics identify in-clearing check fraud collaboratively, without sharing Personally Identifiable Information (PII) between institutions.
By leveraging fraud alerts on the deposit side of the transaction, a notification is sent to the in-clearing financial institution that a check drawn on one of its accounts is likely stolen, allowing investigators to verify the check authenticity.
Consortium of
financial institutions
in the Verafin network
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