Originally Presented: June 22, 2022
Join industry-leading anti-financial crime experts as they reveal results of trend analysis of an immense set of anonymized data from financial institutions in the Verafin Cloud, representing more than $4 trillion in collective assets.
This insightful webinar includes highlights from our Wire Fraud Benchmarking Report for Q2 2022, featuring valuable insights and benchmarking data on wire payments. Our experts take a deep dive into the evolving threat from wire fraud, including emerging trends and typologies, findings for key segments and more.
Highlights of this webinar include:
- 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
