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Top Fraud Trends in the New Account Opening Process

Watch on-demand an American Banker-hosted webinar as experts from the American Bankers Association (ABA), Early Warning and TCF Bank discuss the latest fraud trends impacting new account opening.

Financial institutions face increasing pressure to detect fraudulent activity at the point of onboarding. As digital account openings become more prevalent and risk mitigation practices becoming more sophisticated, so have the fraudsters.

During the discussion, you’ll learn how to:

  • Identify why synthetic identity fraud is the fastest growing financial crime and how FIs can mitigate its risk
  • Deliver a frictionless customer experience without sacrificing security by investing in advanced identity verification solutions
  • Better equip your financial institution to ensure a smoother account onboarding experience
1“Application Fraud: Trend Analysis and Mitigation Challenges.” Aite Group, Nov. 2020.
Watch the Webinar

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