Archived Webinar

Cloud Trends Revealed: Fraud Insights & Benchmarks for Financial Institutions

Deep Dive on Wire Fraud Schemes & Business Email Compromise

Verafin is pleased to offer a special rebroadcast of our exciting Cloud Trends Revealed webinar, featuring results of trend analysis from an immense set of anonymized data from financial institutions in the Verafin Cloud, representing more than $3 trillion in collective assets.

In this insightful webinar, anti-financial crime experts Brendan Brothers and Mauriceo Castanheiro will review unparalleled data-driven insights into the current fraud landscape, as well as benchmarks for fraud programs — and take a deep dive into the growing threat from wire fraud, including Business Email Compromise (BEC) schemes.

Objectives of this session include: 

  • Assess anonymized fraud statistics across numerous dimensions, including channel, typology, asset tier, etc.
  • Discuss emerging fraud trends, with a deep dive into the threat of wire fraud.
  • Review real-life cases of fraud from peer institutions, including BEC schemes.
  • Establish benchmarks for fraud mitigation programs, including loss management and operational considerations.


Tagged as...

  •   Business Email Compromise
  •   Cloud Technology
  •   Fraud Scams
  •   Wire Fraud