Cloud Evidence Crucial Against Business Email Compromise Scam

Authorized Push Payment scams are a prevalent threat in the financial industry as criminals seek to manipulate your customers for their gain. In this anonymized case study, learn how bad actors infiltrated a $6M business acquisition with a Business Email Compromise (BEC) scheme — and why Verafin’s Wire Fraud solution, leveraging Consortium Analytics and insights from 300 million profiled accounts, proved crucial in detecting the suspicious activity.