According to Trend Micro, business email compromise (BEC) attacks are projected to exceed $9 billion in 2018. To put that number in context, it has been less than a year since the FBI reported BEC attacks had become a $5.3 billion industry.
Trust every transaction
Secure Spending with Mastercard In Control?
In Control generates random, single-use virtual account numbers at the transaction level, so you can control and define how, where and when accounts are used.
Corporate Fraud Insights with Vocalink Analytics
Corporate fraud insights flag suspect transactions early in the transactional cycle using advanced analytics and behavioral rules.
Anti Money Laundering (AML) with Vocalink Analytics
AML insights provide intelligence beyond an individual financial institution’s partial view – a significant step up in fraud decision and AML analytics.
Decision intelligence provides an innovative approach to smarter decisioning – leveraging proprietary data, unique modeling and machine learning with global insights, analytics and support.
The Rise of the Mule
Mule networks are linked accounts that launder as much as $1.6 trillion a year globally. By analyzing payments transactional data at an industry level, Vocalink proves there’s a better solution to track money-mule networks, so financial institutions can better protect themselves and their customers.
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