Deep Dives29 min read
Wire Fraud Prevention for Platforms: How to Spot Spoofed Bank Details Before You Pay
Wire fraud prevention for platforms is a pre-payment control problem. Once a payout goes to spoofed bank details, you may be dealing with a loss event, especially on rails like Fedwire that are immediate, final, and irrevocable once processed.
wire fraudspoofed bank detailsbusiness email compromise+2 more
Read →