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Success Stories — Wire Fraud

Wire transfers are often high-value and irrevocable, representing a significant risk for financial institutions and a major opportunity for fraudsters. From the ability to review and stop potentially suspicious wires in real time, to intelligently segmented wire fraud agents, and cross-institutional wire receiver analysis, Verafin has a longstanding, proven commitment to helping financial institutions efficiently and effectively combat wire fraud.

Tagged as...

  •   Business Email Compromise
  •   COVID-19
  •   Money Mules
  •   Wire Fraud