As criminals target your customers with complex wire fraud scams like Business Email Compromise (BEC), an innovative solution that harnesses the power of consortium analytics and insights from across the financial industry is crucial to prevent significant loss.
In this on-demand demo, Product Expert Corey Lynch and Senior Director of Wire Fraud René Enguehard demonstrate Nasdaq Verafin’s efficient and effective Wire Fraud solution. Combining behavioral evidence with consortium insights, our approach provides financial institutions with powerful insight into both the payor and payees who do not bank at your institution — improving fraud detection while reducing false positives and customer friction.
