As instant payment options grow, fraudsters will look to migrate well-known scams such as Business Email Compromise (BEC) to these channels. Verafin’s Instant Payments Fraud solution for RTP from The Clearing House and FedNow Service combines behavioral analytics with consortium insights for a robust fraud prevention solution.
Our unique approach enables comprehensive insight into TCH RTP and FedNow Service payment risk — providing individual institutions with the collective power of the Nasdaq Verafin network.
