Gestión de Delitos Financieros

La plataforma de Gestión de Delitos Financieros de Nasdaq Verafin es una solución en la nube e interinstitucional que utiliza los últimos avances en inteligencia artificial y aprendizaje automático. Sus analíticas innovadoras revisan de forma integral la actividad del cliente en todos los canales para identificar rápidamente comportamientos inusuales. La evidencia inteligente y las alertas […]

Enhanced Payments Fraud Detection using Consortium Analytics

Payments fraud is changing. Fraudsters are focusing their efforts on having your customers send a payment, rather than do it themselves. The result is an increase in Authorized Push Payment (APP) fraud and consumer-focused scams such as Romance and Employment schemes. APP fraud shifts your fraud monitoring approach. This Product Brochure provides an informative overview […]

Why Verafin is Endorsed by the Texas Bankers Association