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Fraud Solutions
Payments processed each day, powering our AI machine learning to identify fraud
Increase in fraud attacks from January to July 2021
Increase in fraud identification rate due to proprietary algorithm
This page is designed to help inform you of new threats, empower you with tools that can spot and disrupt fraud attempts and assist you if an attack occurs. Our fraud protection solutions can help you assess risk, implement controls, and build a culture of awareness. We encourage you to bookmark this page and visit it frequently to stay up-to-date on the latest information and tools to help you defend your organization.
Explore Fraud and Cybersecurity Resources
Fraud + Cybersecurity Magazine Fall 2021 Issue
Understanding Check Fraud >

Understanding Check Fraud >
Forecasting the Future of Fraud >

Forecasting the Future of Fraud >
Playbooks
Interactive guidance that your employees can use to protect against and respond to fraud events.
2021 AFP Payments Fraud and Controls Survey
Digital training with fraud focused webinars and certification.
Structured Engagements
Fraud Strategy leads offer consulting services, speaking engagements and dark web monitoring
Additional Insights
Learn how fraudsters can use a few pieces of information to commit check fraud and ways organizations can prevent it from Cat Moore, Head of Payment Product Delivery with Commercial Banking.
Eric Huber with Commercial Banking’s Fraud Prevention Team describes how criminals research intended fraud targets to launch business email compromise schemes and how you can spot the warning signs.
Get in Touch and Stay Informed
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