You think bank validation protects your B2B payments. It’s a fraudster’s favorite tool.
This webinar dissects why traditional bank account validation fails against modern B2B fraud. We’ll analyze real-world social engineering tactics—like mule account creation and payment diversion—and explore behavioral detection strategies used by leading security teams. Attendees will gain actionable insights to strengthen payment workflows.
In This Session, You’ll Discover:
- How organizations can collaborate and share threat intelligence to strengthen defenses
- Why “verified” bank accounts can actually enable fraud, not prevent it
- The social engineering tactics used to bypass traditional checks
