Playing leap frog with the bad guys: A holistic blueprint to keep you one hop ahead
Blue outline of a man in a magnifying glass

Fraud is easier to catch before it starts. But as the customer journey continuously shifts to include more digital experiences, it has become increasingly difficult to confidently assess risk and confirm identity at the opening of a new account. And, once fraud has been committed at new account opening, the downstream fraud events become increasingly difficult to prevent and detect.

Join us on-demand, for an American Banker-hosted webinar, as industry experts from Early Warning and Aite-Novarica Group discuss how having a behind-the-scenes holistic approach to fraud mitigation can serve throughout the customer's digital banking journey and build long-term trust.

During this recording, you will understand:

  • The very real problem of application fraud – synthetic, identity and account take over (ATO) - related to financial accounts
  • Why is it important to address today’s fraud challenges with an end-to-end approach
  • Best practices to how to balance security and your customer’s experience
Watch Webinar

A Texas car and motorsports entrepreneur orchestrates a scheme to check kite $114 million, fooling investors and his business partner that he’s running a thriving business.

Learn more about Real-time Deposit Chek® Service as a tool to confirm the status of an account, predict the likelihood that an item will return, while validating the external account is owned by the customer requesting the deposit transaction.

A bank uses predictive intelligence from the National Shared DatabaseSM resource to prevent deposit fraud.  
White Paper

As much as customers love variety in banking, so do fraudsters. With the emergence of omni-channel banking, scammers have found ways to leverage each new channel for fraud - and deposit fraud is one of the most common tactics. It’s a persistent and challenging issue that can have a major impact on customer trust, employee morale, brand reputation, and even your FI’s bottom line.