Stay a step ahead of deposit fraud
Financial institutions across the country are facing an increasing number of deposit fraud attacks. Criminals are creating fake identities and using increasingly sophisticated AI technology to target consumers with advanced scams, bypassing the first-party fraud controls deployed by institutions like yours.
Nasdaq Verafin’s innovative agents use machine learning to analyze a wide range of deposit risk factors. From cross-channel analysis to advanced detection of unusual customer behavior and profile information, Nasdaq Verafin strengthens your deposit fraud program while filtering out lower-risk items.
Features
Benefits
Leverage intelligence from 2,800 institutions
Enhance detection with data from our world-leading consortium of financial institutions.
Flexible implementation, in-app or API
Deploy real-time deposit fraud detection directly within the Nasdaq Verafin application or integrated through headless API.
Reduce false positive rates
Reduce time spent reviewing false positives, so your analysts can focus on high-risk deposits.
Get near-instant results
Keep good payments moving and reduce customer friction with our solution’s real-time analysis.
