Archived WebinarAlacriti and Verafin Present Faster PaymentsOriginally Presented: November 30, 2023 Faster payments rails are poised to grow exponentially over the next 5 years — providing new opportunities for financial institutions and their customers. However, as... |
Archived WebinarFaster Payments: Preparing to Scale and Respond to New Fraud RisksOriginally Presented: November 8, 2023 The faster era of payments is underway, bringing great opportunity with TCH RTP ® and FedNowSM Service, but also significant risk. As these emerging payment rails mature and... |
BlogThe Faster Payments Era: New Channels & ExpectationsJuly 27, 2023 by Verafin “The shift to real-time payment infrastructure requires a focused effort, but the shift is inevitable. The time is now for all key stakeholders—financial institutions, core service providers, software companies, and application developers—to devote the resources necessary to support instant payments.”... |
Feature SheetReal-Time Payments Fraud Detection for FedNow®Fraudsters are eager to exploit the speed and convenience of FedNow® for their gain. Discover Verafin’s Real-Time Payments Fraud solution for FedNow® — combining behavioral... |
Feature SheetReal-Time Payments Fraud Detection for TCH RTP®As real-time payment options grow, fraudsters will look to migrate well-known scams such as Business Email Compromise (BEC) to these channels. Verafin’s Real-Time Payments Fraud... |
BlogInflection Points: 5 Key Trends for Payments FraudJune 5, 2023 by Verafin The financial industry has entered a period of significant challenge and opportunity in payments. With the increasing focus on frictionless customer experiences and introduction of new payment rails such as TCH RTP and FedNow, money is moving faster than ever... |
Archived WebinarUnderstanding and Managing Payments Fraud through Consortium-based DataOriginally Presented: October 27, 2022 Today’s payments ecosystem is rapidly evolving, and financial institutions must continually improve their prevention programs to combat increasingly prevalent scams such as Authorized Push Payment... |
Product BrochureEnhanced Payments Fraud Detection using Consortium-based DataPayments fraud is changing. Fraudsters are focusing their efforts on having your customers send a payment, rather than do it themselves. The result is an... |
