How to protect your account holders from scammers

Scam losses are increasing at a frantic pace as fraudsters ramp up their tactics to dupe banking customers into transferring funds to fraudster-controlled accounts.

Organizations who proactively work to protect account holders from scammers differentiate themselves in the market and build long-term loyalty. Financial institutions need stronger methods to prevent scams and better protect their customers, but how can a bank identify and prevent a scam when the victim has failed to do so?

This guide takes a deep dive into the world of scammers and provides a recipe for success in identifying and preventing scam attacks on your account holders - including the “secret ingredient.” 

Download the whitepaper for a deeper look into the four most common types of scams, and how modern fraud solutions can enable financial institutions to prevent them in real-time and protect their account holders.