Incoming Wire Fraud: Uncovering Money Mules with FRAMLx
Join Verafin for this FREE Webinar — May 31
TIME: 12:30 PM ET
Join us for this 20-minute session as we discuss how FRAMLx uncovers money mules with targeted scenarios for Incoming Wire Fraud, and an overview of how cloud confidence analytics can enhance detection and investigation of complex criminal activity. With Verafin’s Fraud Management platform you will also benefit from adaptive fraud alerts, case management, reporting and dashboards, and SAR functionality to help you meet compliance requirements for filing on suspicious incoming wires.