Fraud Detection & Management

Product Overview

From Business Email Compromise (BEC) to elder financial abuse, criminals are placing increased pressure on financial institutions with complex fraud scams. More than ever, a proactive and holistic approach to fraud detection and management is essential to prevent monetary loss and reputational damage.

This concise resource provides an informative overview of Verafin’s Fraud Detection and Management solution — a cloud-based, cross-channel approach that leverages artificial intelligence and machine learning to uncover fraudulent activity quickly and effectively. With rich data integrations and big data analytics in the Cloud, Verafin helps you see the full range of a customer’s activity, providing the insight you need to greatly enhance your fraud investigations. Verafin’s enterprise Fraud Detection and Management solution includes adaptive fraud alerts, robust case management and enterprise reporting, helping institutions uncover a range of fraudulent activity within a single consolidated platform.

Tagged as...

  •   Account Takeover
  •   ACH Fraud
  •   Card Fraud
  •   Check Fraud
  •   Deposit Fraud
  •   FRAML
  •   Fraud
  •   Fraud Management
  •   Loan Fraud
  •   Wire Fraud