3 Powerful Results a Refined Bank Account Validation Approach Will Deliver

With over 60% of Americans now using digital banking1, financial institutions have had to grapple with how to deliver frictionless, multi-channel customer experiences while still protecting against fraud and account abuse.

Data intelligence enables...

Consortium Data Sharing for Fraud Prevention
Consortium Data Sharing: A Valuable Tool in Fighting Fraud and Abuse explores the benefits and considerations of the use of consortium data in fraud prevention.
Navigating Synthetic Identity Fraud: Trends, Challenges, and Countermeasures in Banking
Explore this report on the state of synthetic identity fraud to understand the trends, challenges, and countermeasures banks are deploying to fight it.
Three Best Practices for Preventing Synthetic Identity Fraud Losses
5 Best Practices for Preventing Account Opening Fraud  
Dive into the guide for five best practices that will level-up your account opening fraud prevention strategy.
Guide to check fraud prevention
Check fraud is growing at a shocking pace. In 2022, banks filed 680,000 check-fraud reports—nearly doubling the 350,000 reports filed in 2021.1 While check fraud is an age-old threat, its resurgence is catching even the most forward-thinking financial institutions (FIs) off guard. In this guide, we explore what check fraud looks like in the age of digital banking, the impact on banks and credit unions and effective check fraud prevention best practices.
The Case for Predictive Intelligence: Protecting Banks Against New Account Losses
Nacha’s New Operating Rules Changes: A Practical Guide for Financial Institutions
White Paper: Financial Identity Crimes in the U.S.

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...

Faster Payments & Faster Fraud: How to Keep Up with Today’s Fraud Trends in Banking
With faster payments comes faster fraud. Watch the webinar to learn about modernizing your fraud strategy to combat today’s growing fraud trends in banking.
Protecting payments: How real-time account validation enables safer transactions
Learn how real-time account validation can enable safer transactions for your bank, credit union, or organization.
Play by the Rules: Navigating the Latest Nacha Rules Changes for Compliance Success
Fraud Threats Facing Banks and Credit Unions
Get a pulse on the current state of financial fraud attacks and prevention in this groundbreaking report with info and insights from 75 FI fraud execs.
How fraudsters exploit omni-channel banking - and how to stop them: 3 ways to prevent deposit fraud with predictive intelligence
Download the whitepaper to learn how to stop deposit fraud with predictive intelligence.
How to Prevent ACH Fraud: Four Best Practices for Financial Institutions

This blog has been updated. Originally published February 6, 2024.