Product Brochure

Real-time Wire Fraud Detection

Solutions for Financial Institutions

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The dollar value and international nature of many wire transfers make them inherently risky. With criminal schemes such as Business Email Compromise (BEC) continuing to be a growing problem, institutions need enhanced monitoring to prevent serious loss.

This brochure provides an informative overview of Verafin’s efficient and effective real-time Wire Fraud solution. Learn how we apply industry-leading, cloud-based analysis to a wide range of risk factors indicative of fraudulent wire activity to generate high-quality alerts that help you take quick and decisive action.

Tagged as...

  •   Business Email Compromise
  •   Cloud Technology
  •   Fraud
  •   Fraud Management
  •   Fraud Scams
  •   Money Mules
  •   Wire Fraud