Fraud Detection and Management
by Nasdaq Verafin · Financial crime and fraud · St. John's, Canada
Wire, ACH, check, card and loan fraud detection
What Fraud Detection and Management is used for
- detect unusual deposit activity for customers
- detect unusual wire transfers before losses occur
- alert on suspicious online account activity
- detect abnormal card fraud behaviour
- manage fraud alerts and case investigations
About Nasdaq Verafin
Fraud detection, AML compliance and sanctions screening software with consortium analytics for banks.
Nasdaq Verafin in the vendor registry: its products, features and similar vendors.
Also by Nasdaq Verafin
- AML/CFT Compliance: Transaction monitoring and regulatory reporting
- Sanctions Screening: Sanctions list screening and management
- High-Risk Customer Management: Risk segmentation and enhanced due diligence
- Information Sharing: Consortium data sharing between institutions
More in this category: AML, KYC and fraud detection software.
Weighing up Fraud Detection and Management? Create a free procurement account to run the question as a procurement: Nasdaq Verafin and the alternatives answer your requirements side by side, on the same terms.
Built by Vederca from public sources, last updated 2026-10-18.