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Fraud, Risk and Compliance

Fraud, Risk and Compliance

Verint offers Actionable Intelligence Solutions to help you detect and investigate fraud, mitigate security risks, and comply with government and industry regulations.

Banking Security and Fraud Investigation: Verint's advanced security solutions can help your financial institution identify security threats and vulnerabilities in real time.

Retail Loss Prevention: Verint's scalable and secure security solutions can help prevent loss, protect assets and optimize performance in your retail operations.

Trading Compliance: Verint's regulatory compliance solutions can help you perform trade surveillance, reconstruction, and verification—with less hardware, technical infrastructure, and operational cost.

Use Voice Biometrics to Help Detect Call Center Fraud: Verint Identity Authentication and Fraud Detection solutions use sophisticated voice biometrics to help you detect fraudsters and identify legitimate customers during live calls.