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.
