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Financial Identity Crimes in the U.S. White Paper

43% of U.S. consumers experienced financial identity theft – application fraud in their name or account takeover (ATO) – in the past two years1.

These attack patterns are a concern for consumers and for financial executives and only part of the ever-changing landscape. What is the truth behind these types of fraud and what does this mean for financial institutions – today and tomorrow?

Download the commissioned Aite report, Financial Identity Crimes in the U.S. to learn:

  • The incidence rate of identity theft
  • The very real problem of application fraud related to financial accounts


1Financial Identity Crimes in the U.S.: The Stark Reality. Aite Group, July 2021.

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Press Release
Banesco USA customers can now look for Zelle® in their BanescoMobile banking app to send money to friends and family, wherever they bank in the U.S. Money sent with Zelle® goes directly from one bank account in the U.S. to another, using only a recipient’s email address or U.S. mobile number. Funds are typically available within minutes when both parties are already enrolled with Zelle®.