Archived Webinar

Quarterly Cloud Insights Uncovered Q2 2022

Big Data & Payments Fraud

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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

Tagged as...

  •   Business Email Compromise
  •   Elder Financial Abuse
  •   insights webinar
  •   Wire Fraud