About
Verafin's fraud detection solutions leverage big data analytics and machine learning to uncover unusual activity and proactively prevent losses.
With Verafin’s advanced Fraud Detection and Management solutions, you see the whole story of a customer’s activity across all channels — ensuring you have the information you need to prevent losses and strengthen your fraud prevention program.
From abnormal check deposits and unusual online account activity to high-value wires sent to international locations, Verafin’s enterprise Fraud Detection and Management solutions includes customer-driven and machine learning models to uncover a range of fraud schemes and scams within a single consolidated system. 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.
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