In APP fraud, a legitimate customer is manipulated into transferring funds to a fraudster, who is posing as a genuine payee. Business Email Compromise, romance scams, and investment scams are all forms of APP fraud.
For more information on APP fraud and other scams, read this insightful eBook!
Verafin is an 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 3700 banks and credit unions use Verafin to fight crime. For more information check out our Financial Crime Management brochure..
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