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  •   ACH Fraud

  Blog

Industry alert: NACHA warns of risks in C2C ACH Debits

November 28, 2017 by Verafin

NACHA has turned the risk spotlight on Consumer-to-Consumer (C2C — also known as Account-to-Account (A2A) or Peer-to-Peer (P2P)) debit payments again. Over the past six months we have seen a...

  Archived Webinar

Fraud Trends Targeting Credit Unions & Members

Originally Presented: October 4, 2017

Verafin is proud to present this educational webinar for the benefit of CUNA credit unions.   Mauriceo Castanheiro, industry expert and Verafin’s Director of Fraud Analytics, discusses the fraud...

  Feature Sheet

ACH Fraud Detection

With ACH volume growing year-over-year, customers are demanding increasing speed and convenience. Financial institutions need a powerful ACH monitoring solution now more than ever. Verafin’s analytics help you protect both...

  Blog

ACH Payments: Mitigating the Risks of Faster Fraud

June 12, 2017 by Verafin

ACH payments have become one of the primary means of noncash payment in the past fifteen years. As consumers demand more convenience and flexibility in their banking options — these...

  Infographic

Cyber Crime: A Growing Threat

The threat to the U.S. financial system from cybercriminals is always evolving. This infographic highlights the growing threat of cybercrime with data from the Internet Crime Complaint Center (IC3), and...

  Feature Sheet

Online Banking Fraud Detection

Institutions need to be on guard for fraudsters targeting online channels to access customer accounts to perpetrate unauthorized transfers. Verafin’s enhanced cloud platform and powerful behavior-based analytics protect your institution...

  Event: Demo

Real-time Detection for Payments Fraud

April 08 at 12:30 PM - 01:30 PM EST

Fraudsters will use every available channel to target your institution, including exploiting the speed and convenience of ACH and wire transfers for their fraudulent schemes. Today’s criminals are scamming your...

  Case Study

Rich Data Approach Provides Rich Rewards for Fraud Team

Digital Federal Credit Union (DCU) • Location: Marlborough, MA Assets: $9B • Core Banking System: Fiserv – XP2   “Within the first couple of alerts in Verafin, we were already...

  Case Study

Protecting the Vulnerable at a Confluence of Crime

Community First Credit Union • Location: Jacksonville, FL Assets: $1.7B • Core Banking System: Symitar Episys “The advanced nature of Verafin’s software and their dedication to staying ahead of criminal...

  Case Study

Verafin helps Radius Bank proactively prevent ACH fraud loss.

Radius Bank • Headquarters: Boston, MA Assets: $1.4B • Core Banking System: FIS – Miser   “Without Verafin, the potential total loss from just those five accounts could have been...