Consumer losses to fraud increased by 70% in 2021 over the previous year (FTC, 2/22/2022). And in the first six months of 2022, Americans reported a 50% increase of online fraud over the same period in 2021.
Fraud prevention and detection don’t have to require an expensive overhaul to your business. We’ve seen effective prevention involving workflows and analytics. The resources below will help you consider fraud from every angle and provide you with some operational adjustments to amplify your existing fraud efforts.
Quickly Detect Banking Fraud with Operational Analytics
Three steps to help drive a faster learning cycle for fraud operations…more
Modern Fraud Risk Management
Understand–and implement–the right processes and controls to stop fraud and…more
Prepare for Black Friday & Cyber Monday Fraud Attacks
As you prepare for Black Friday, check our action steps against your existing plans for any extra controls…more
Identity Theft and 5 Steps for Improvement
See a victim’s perspective of identity theft. At the end of this insider’s journey, you’ll get tips to keep customers safe…more