Most fraud involves the use of false or anonymous identities. Banks are fighting back with tools and solutions designed to verify identity or at least raise red flags before fraud occurs. Neustar sponsored a survey with American Banker of over 230 top senior financial executives, within fraud mitigation and risk assessment, to uncover industry insights, threats, impacts and more.
Download this whitepaper to:
- Recognize the Top 7 banking fraud threats;
- Understand fraud impact on dollar losses, productivity, and customer experience;
- Pinpoint key anti-fraud solutions.