United States
United States
PageMeeting Your New NACHA Requirements with Nasdaq VerafinACH payments soared to over $86.2 trillion in 2024, and payment volumes are increasing by over $1 trillion per year. Fraudsters have their eyes on that money. To combat this, NACHA has created new requirements for receiving institutions—and the compliance deadline is less than a year away. Learn how Nasdaq Verafin’s ACH solution will help […] |
PageCombating ACH Fraud: Realize A Step Change in DetectionMany financial institutions are challenged by ineffective ACH fraud detection, limited to their own data and with little insight into payee risk. At Verafin, our unique solution provides a step change in prevention and unites financial institutions to fight ACH fraud together. Download these webinar slides from our special presentation — exclusively for executives and […] |
PageTurning the Tide of Payments Fraud:To request a copy of the presentation slides, please complete and submit the above form. Once your request has been received, a Verafin representative will follow-up with directly with you. Historically, the industry has relied on rules and behavioural analytics focused on the sender of a payment to be able to identify fraud. This […] |
PageVerafin’s Consolidated Financial Crime Management PlatformVerafin is the industry’s leading Financial Crime Management platform, trusted by financial institutions using Aurora Core Solutions to strengthen compliance and combat evolving financial crimes. With efficient and effective automated solutions and nearly 20 years experience in the industry, Verafin brings increased confidence to your financial crime management and compliance programs. Download the slide deck […] |
