SlidesMoney Mules: Insights at the Confluence of CrimeMoney mules are the conduit between fraud and money laundering, facilitating the flow of $3.1 trillion in illicit funds through the financial system in 2023,... |
SlidesDetecting and Preventing Wire Fraud: Insights for Canadian InstitutionsWire fraud is a major threat as criminals develop increasingly complex scams to target your institution and customers. With $6.7 billion lost to Business Email... |
SlidesProtecting your Institution from Evolving Payments Fraud RiskPayments fraud is constantly evolving. Understanding the risk across payment rails can help protect your customers and your institution. This slide deck examines: The pervasiveness... |
SlidesWire Fraud: Protecting your Institution from Evolving RisksWire fraud is a major threat as criminals develop increasingly complex scams to target your institution and customers. With $6.7 billion lost to Business Email... |
SlidesCheck Fraud: A New Approach to a Persistent ProblemIn 2023, check fraud accounted for $26.6 billion in losses globally, with 80% impacting customers across the Americas. Every element on a check gives fraudsters... |
SlidesMachine Learning: A New Frontier in Fraud DetectionIn the fight against financial crime, quality data makes all the difference. With constantly evolving fraud scams, financial institutions need solutions that can improve fraud... |
SlidesTransforming Predicate Crime Detection: An Expert ConversationLast year, trillions of dollars in illicit funds flowed through the financial system, fueled by human trafficking, terrorist financing, drug trafficking and fraud. With FinCEN’s... |
SlidesFraud Schemes & ScamsFraudsters have learned to adapt recent advances in technology to target customers using a variety of illicit tactics. Authorized Push Payment (APP) fraud scenarios such as Business... |
SlidesCombating Human Trafficking: Typologies and Red Flags for Financial InstitutionsHuman trafficking is a global humanitarian crisis. In 2023, according to the Nasdaq 2024 Global Financial Crime Report, $346.7 billion in illicit funds were linked to this heinous crime — with amounts far greater likely going undetected. Financial institutions... |
