BEC is a high-value, high-speed, widespread scheme — and an increasing threat for financial institutions. In 2020, it was estimated as the costliest scam to the American public, and criminals are now deploying new typologies such as capital cost scams, cryptocurrency scams and payroll diversions, to move their scams beyond American borders.
- Products
-
- Products
- Fraud Detection and Management
- BSA/AML Compliance and Management
- High-Risk Customer Management
- Sanctions Screening & Management
- Information Sharing
- Learn More
- AI-Powered Solutions
- Why Choose Verafin?
-
- Solutions
- Fraud Detection
- Anti-Money Laundering
- High-Risk Customer Management
- BSA Compliance & Process Automation
-
- Resources
-
- Resources
-
- News & Events
- About Us
