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Fraud detection and management

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 include customer-driven and machine learning models to uncover a range of fraud schemes and scams within a single consolidated platform. With rich data integrations and big data analytics in the cloud, Verafin helps you see the full range of a member’s activity, providing the insight you need to greatly enhance your fraud investigations.

Why we like this solution

  • Get a 360º view of fraud with better data
  • Keep ahead of fraud trends with big data intelligence
  • Reduce false positives and review higher-quality alerts with machine learning
  • Protect your members from scams

Learn more about Verafin’s solutions

Talk to one of our CUNA Strategic Services alliance managers to learn more about these products and services. We’ll help you identify and evaluate the best solution for your credit union, and you’ll get access to our exclusive negotiated pricing.