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Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

Fraud Prevention Dark Web Fraud Trends

8 strategies for wire fraud prevention

Wire fraud is a growing concern for financial institutions and their clients, and lead to serious impacts. The FBI IC3 reported a 10% increase of wire fraud complaints, representing a 22% increase in losses from 2022-2023. This infographic provides financial crime fighters with valuable best practices to prevent wire fraud.

Download the infographic to learn: 

  • The importance of educating clients on imposter scams, phishing, and social engineering.
  • The customer or member benefits tied to wire transfer verification procedures.
  • The need for implementing robust internal processes for communications and security.