- Card Issuers Once Again Pursuing New Customers — Albeit Cautiously
- Card Fraud Continues to Escalate, Now Topping the List of Consumer Fears
- American Express and Early Warning Join Forces to Reduce Fraud
Early Warning Services has been providing fraud prevention services to organizations for nearly 20 years and is a trusted resource for strategic fraud management.
Industry Resources
Fraud Prevention Information
Fraud has been around in some form for as long as people have been using financial services. Perpetrators are rapidly becoming more sophisticated and taking advantage of various industries and business segments. Collaboration and the sharing of information have become increasingly critical for fraud prevention in the financial services industry. Here are some additional industry resources on fraud prevention and education:
- Aite Group
http://www.aitegroup.com/ - American Banker
http://www.americanbanker.com/ - Association for Financial Professionals (AFP)
http://www.afponline.org/ - Auriemma Consulting Group
http://www.auriemmaconsulting.com/ - BAI (Bank Administration Institute)
www.bai.org - BITS Financial Services Roundtable
www.bitsinfo.org - Celent
http://www.celent.com/ - Edgar, Dunn and Company
http://www.edgardunn.com/ - Forrester Research
http://www.forrester.com/rb/research - Gartner
http://www.gartner.com/ - Glenbrook Partners
www.glenbrook.com - Impact Partners, Inc. (Richard Beidl)
http://www.impactpartnersinc.com/ - Javelin Strategy and Research
www.javelinstrategy.com - Mercator Advisory Group
http://www.mercatoradvisorygroup.com/ - NACHA – The Electronics Payment Association
www.nacha.org - Online Banking Report
http://www.onlinebankingreport.com/ - SNL Financial
http://www.snl.com/ - Tower Group
http://www.towergroup.com/research/home/index.htm - The Nilson Report
http://www.nilsonreport.com/