Feature Sheet

Wire Fraud Detection

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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) a growing problem, institutions need enhanced monitoring to prevent serious loss. Verafin gives investigators the ability to review potentially suspicious wires in real-time, alerting you to unusual wire transfers before they are released.

Tagged as...

  •   Business Email Compromise
  •   Fraud
  •   Fraud Scams
  •   Wire Fraud