Verafin: Retrospective 2021–2023

At Verafin, our commitment to continuous improvement and regular releases keeps you ahead of the latest financial crime trends. Download our Retrospective 2021-2023 for insights into Verafin’s latest product enhancements to our industry-leading fraud and money laundering analytics, and more.


Verafin: A Year in Review

Verafin experienced unprecedented growth in 2023, expanding our customer base, consortium analytics, and product capabilities — with more to come in 2024. Download our Year in Review one-pager for an in-depth look into how Verafin’s industry-leading practices, and continual improvement processes can help your institution in the fight against financial crime.


Real-Time Payments Fraud Detection for TCH RTP® and FedNow®

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 solution for RTP®  from The Clearing House and FedNow® combines behavioral analytics with consortium insights for a robust fraud prevention solution. Our unique approach enables comprehensive insight into TCH RTP […]


Then & Now

In this concise resource, discover the value that Verafin has added for Canadian customers from 2020 to 2023 through continuous product enhancements.


Money Mule Detection and Notification

Money mule networks pose a serious risk to financial institutions. Verafin’s money mule notification capabilities alert you to a potential mule account in your customer base when another institution within our network blocks a fraudulent wire destined for your institution.


Check Fraud Consortium Analytics

Traditional check fraud approaches that focus solely on MICR or image analysis are ineffective at tackling the challenge posed by the growing threat of stolen checks. Verafin’s Consortium Analytics approach is different. Verafin’s network of 2400 institutions strengthens check fraud detection by using the power of our Consortium Analytics to uncover the risk related to […]