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Streamlining for Better Business

With Business Email Compromise and other wire scams a growing problem, one regional bank needed a wire fraud solution that would provide a step change in effectiveness for their organization, and their corporate customers, by significantly reducing false positives. They found it in Verafin’s Consortium Analytics and targeted business and title company analysis for wire […]

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Protecting Consumer Customers

Amid increasing wire scams against their consumer customers, one regional bank needed a wire fraud solution that would reduce operational costs while improving detection. They found it in Verafin’s Consortium Analytics and targeted person analytics for wire fraud.