Product Brochure

Real-Time Wire Fraud Detection

Solutions for Financial Institutions

The dollar value and international nature of many wire transfers make them inherently risky. With criminal wire fraud 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 Nasdaq 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.

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

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