Center for Payments Fraud Study Results Released
Earlier this year, the Center for Payments conducted a study of U.S. financial institutions to uncover emerging trends, patterns, and key insights into payments fraud and prevention strategies.
Over four hundred financial institutions of various sizes, ranging from under $10 million to more than $25 billion in assets, participated in the study. The resulting white paper, available to ePayResources members at no charge, examines the intricacies of payments fraud, offers a detailed analysis of trends and insights, and establishes best practices for reducing and combating payments fraud. By examining data from a diverse set of financial institutions, the paper aims to provide actionable recommendations to enhance fraud detection and prevention strategies.
Download the Executive Summary
Download the full white paper (ePayResources members only)
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| Topic | |
| Delivery Type | - Articles / Editorial
- Partner / Industry Resources
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| Role | - Back Office Operations
- Compliance, Risk Incident Management
- Executive Leader
- Frontline Operations
- Payments Support
- Strategist / Thought Leader
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| Organization Type | - Challenger / Neo Bank
- Financial Institution
- Software & Service Provider / FinTech
- Security & Law Enforcement
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| Knowledge Level | - Advanced
- Beginner
- Intermediate
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