United States
United States
BlogPreventing Payments Fraud Loss: The Power of a Consortium-Based ApproachSeptember 8, 2022 by Nasdaq Verafin Payments fraud is changing, and financial institutions are facing major challenges effectively managing the growing volumes of legitimate and fraudulent transactions. Meanwhile, fraudsters are focusing their efforts on Authorized Push Payment (APP) scenarios such as Business Email Compromise (BEC), and... |
BlogRising U.S. & International Wire Fraud ThreatsJuly 29, 2022 by Nasdaq Verafin The high dollar value and irrevocable nature of many wire transfers make them inherently risky and a prime target for criminals. With fraudsters unrelenting, financial institutions must remain informed of growing wire fraud threats, both domestically and internationally. Our experts... |
BlogPreying on the VulnerableJuly 8, 2022 by Nasdaq Verafin In the fight against financial crime, change is perhaps the only constant. As financial institutions implement more robust controls against schemes such as wire fraud, criminals respond by evolving their tactics and increasing efforts against more vulnerable customer segments. In... |
