CUNA is now America’s Credit Unions. A stronger voice to advance the credit union industry.
From abnormal check deposits and unusual online account activity, to high-value wires sent to international locations, Nasdaq 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, Nasdaq 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
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.