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Featured Bank Insights

Continuity of Operations Planning

How quickly a bank can recover after an emergency, such as a tornado, fire, or flood, often depends on pre-emergency planning.
Check Writing Decreased, yet Check Fraud Increased

Check use has dropped 82% over the past 30 years, yet check fraud remains a very popular form of criminal activity. It is low-tech, presenting a huge pool of victims with over 11 billion checks written each year.
Carefully review your third-party service provider contracts-don't just accept, negotiate!

Using third-party service providers may boost confidence and capacity for financial institutions, but a breach at a third-party vendor may create havoc for any bank that hasn’t considered the risks in advance.
Preventing Distracted Driving May Save Lives

20% of all injury crashes are related to distracted driving.
Steps to Take in the Event of a Loss

Experiencing a potential insurance loss is a stressful experience. To help minimize the loss and ensure a smooth insurance claim process, there are some best practices you can follow in the event of a loss .
ATM crime continues to proliferate

Criminals are targeting ATMs at an alarming pace across the country. In 2022, nearly 50 ATM claims were reported. In comparison, < 10 were reported in 2020. What can be done to protect ATMs?
Counterfeit check schemes continue to tick up

Counterfeit check fraud continues to rise. Nearly half of the bond claims submitted in 2022 (so far) are related to counterfeit checks claims.
Financial Fraud Kill Chain may be used to recover fraudulent international wire transfers

Created by the FBI, the Financial Fraud Kill Chain may help your financial institution in preventing the successful withdrawal of funds by criminal actors.
Crime Involving ATMs Shows No Signs of Slowing

With the significant increase in ATM smash and grab style claims, there are some preventative steps a bank can take to mitigate exposure to ATM crime.
Fraud involving HELOC loans shows no signs of slowing

Criminals are finding new ways to target banks and their customers through HELOC loan fraud. See suggested steps to take to help mitigate HELOC-related fraud.
The Impact of Wire Transfer Fraud and Prevention Best Practices

Our webinar recording focuses on critical best practices that bank staff can take to actively protect their bank's customers’ identities, accounts and funds.
Top 10 best practices to help avoid wire transfer fraud at your bank

It's critical that banks undertake best practices and loss control steps to prevent wire transfer fraud, including training and educating front line personnel, who are in the best position to spot and prevent wire fraud.

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