As financial institutions implement more robust controls against schemes such as wire fraud, criminals respond by evolving their tactics and efforts against more vulnerable customer segments. This insightful presentation will include highlights from our Wire Fraud Benchmarking Report for Q1 2023, featuring valuable insights and benchmarking data on wire payments. Our experts will take a deep dive into the evolving threat from wire fraud, including emerging trends and typologies, findings for key segments and more.
Download the slide deck to learn about:
- Consortium-based data in the Cloud
- Wire Fraud Benchmarking Report insights
- Trends over time
- Value, volume and occurrence
- Statistics by segment
- Destination states and countries
- Quarterly transaction statistics
- Basis points
- Wire fraud case study