Wire Fraud: Rising Risk & Robust Solutions

Nasdaq Verafin
Devember 18, 2024

Wire fraud is a growing threat for financial institutions – as fraud schemes continue to evolve and become more sophisticated, with high-value, irrevocable transfers at stake, wire transfers are the perfect target for fraudsters.

Learn more about wire fraud scams such as Business Email Compromise (BEC), romance schemes, and investment scams, and how your institution can detect and prevent loss.

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About Nasdaq Verafin

Nasdaq Verafin is the industry leader in enterprise financial crime management, providing a cloud-based, secure software platform for fraud detection and management, BSA/AML compliance and management, high-risk customer management and information sharing. More than 1,200 credit unions use Nasdaq Verafin to effectively fight financial crime and comply with regulations. Leveraging its unique big data intelligence, visual storytelling and collaborative investigation capabilities, Nasdaq Verafin reduces false positive alerts, delivers context-rich insights and streamlines BSA/AML compliance processes. Nasdaq Verafin has industry endorsements in 45 states, including the TBA, WBA, FBA, MBA, and CUNA Strategic Services.

Nasdaq Verafin