With financial fraud on the rise, where does your bank stand in terms of losses, security, and other pressing issues—especially when challenged by the fraud potential of ID theft, account takeover, and technology-based delivery systems such as RDC and mobile apps?
The ABA Deposit Account Fraud Survey collects baseline information on check, debit card, and electronic payment fraud losses, and the actions taken by banks to reduce these losses. The survey examines the leading threats against deposit accounts, current and projected fraud losses, and other fraud-related topics both by overall industry trends and by bank asset size.
A few highlights of this year’s survey results:
Note: This publication is for the purchaser's personal use and is not intended to be shared enterprise wide.
Published: January 2020
Format: Digital Download [PDF]
ABA Member Price: $400
Non-Member Price: $800
Save 50% as a member
Sign In to Add to Cart