On-Demand Webinar

Wire Fraud: Protecting Your Customers from Crypto, BEC and Grooming Scams

Originally Presented: May 29, 2025

Product Expert Corey Lynch explores the various criminal schemes targeting your customers’ wire transfers, and how AI and crypto on-ramps are helping amplify a fraudster’s illicit playbook of scams. Discover how financial institutions can fight back using a consortium approach, unlocking insights into risk across their customer base and on the other side of a transaction.

  •   Business Email Compromise
  •   Money Mules
  •   Wire Fraud

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