White Paper: Fraudsters love your omni-channel approach: 3 ways banks can stop deposit fraud with predictive intelligence

Fraudsters love your omni-channel approach: 3 ways banks can stop deposit fraud with predictive intelligence

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.  

Implementing real-time data intelligence solutions can help your bank identify potentially fraudulent checks or deposits at the point of presentment, across channels. This gives your FI a competitive advantage by enabling you to better protect your customers, your employees, and your bottom line.   

Download the white paper, Fraudsters love your omni-channel approach: 3 ways banks can stop deposit fraud with predictive intelligence, to explore:  

  • The impact of deposit fraud on financial institutions 
  • Common check scams and deposit fraud tactics  
  • How to leverage predictive intelligence to detect suspicious deposits in real-time 
  • How to fund more new accounts and expedite funds availability 

 

Download the White Paper

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