Introducing the Auriemma Roundtables Fraud Index

Fraud is evolving. So are the tools to fight it.

That’s why we’re proud to debut the Auriemma Roundtables Fraud Index—a quarterly snapshot of fraud performance across leading financial institutions.

The Index tracks three foundational metrics and features a rotating “hot topic” each quarter to highlight emerging threats. These insights aren’t pulled from news headlines or outdated industry surveys—they come directly from the leading benchmark provider for top U.S. banks.

What’s in the Q1 2025 Fraud Index?

• Gross and net fraud losses per DDA
• Fraud losses as a percent of sales
• New account fraud

Read it Here:

Does your institution benchmark its fraud program?

If your team is making decisions without peer-based performance data, you’re flying blind. Our Bank Fraud Benchmarking program helps you:

• Track performance with precision
• Justify fraud investments with confidence
• Stay ahead of fast-moving threats

Reach out to Charles Klimpel, Director of Data Strategy at cklimpel@roundtables.us or 646.343.4416.