Wire Fraud
Conduit Platform
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Case Studies
Fund Uses Conduit to Proactively Address Increase in Wire Fraud Attempts
Industry
Hedge Fund
Manager's Role
SEC Registered with High Fiduciary Duty
Asset Value
$2 Billion
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Investment Manager Partners with Conduit to Protect Investment Wires
Industry
Alternative Investment Manager
Manager's Role
SEC Registered Investment Advisor
Asset Value
$10 Billion
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Family Office Uses Conduit to Secure Wires and Electronic Payments to Combat Increase in Targeted Fraud Attempts
Industry
Family Office
Manager's Role
Head of Family
Asset Value
$1 Billion
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Developer Implements Conduit to Combat Increase in Fraud Attempts and Streamline Reporting
Industry
Real Estate Development
Manager's Role
Development, Hospitality, Management
Asset Value
$1 Billion
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Statistics
$1
trillion
in transactions
$30
million
in losses reported
$0
Money lost by our clients
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