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... |
SlidesConsortium AnalyticsCriminals take advantage of the speed at which money moves, from instant payments to long check clearing processes – time is often their biggest advantage.... |
SlidesCheck Fraud: Innovating to Advance PreventionIn 2023, $21 billion, or 80%, of global check fraud took place in the Americas, primarily the U.S. As complex fraud scenarios such as washed... |
SlidesElder Financial Exploitation: Trends and TypologiesJune 15 is Elder Abuse Awareness Day, with the aim to highlight the growth in crimes targeting the elderly population. Vastly underreported, elder financial exploitation... |
SlidesInstant PaymentsCriminals exploit the speed at which money moves, and as instant payments adoption grows – time is a fraudster’s biggest advantage. With the power of... |
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... |
SlidesRomance & Relationship Fraud: Experts Answer Your QuestionsDownload the slide deck from our Q&A session with Fraud Awareness & Victim Support Advocate Debby Montgomery Johnson and Colin Parsons, Head of Fraud Product... |
