Fighting Wire Fraud in Texas

Verafin can boost confidence in wire transfers and minimize risk, by reducing false positive alerts by up to 75%.

With wire fraud a growing threat across Texas, financial institutions need efficient and effective solutions to prevent major losses. In this insightful infographic, read how Verafin’s cloud-based solution strengthens wire fraud prevention programs by scaling and responding quickly to evolving fraud, and can reduce false positives by up to 75%.

Tagged as...

  •   BSA/AML Compliance
  •   Cloud Technology
  •   Fraud
  •   Fraud Management
  •   High-Risk Customer Management
  •   Wire Fraud