Commercial Fraud Challenges Shouldn’t Be Solved in Isolation

Commercial bank fraud is sophisticated, interconnected, and costly. From business email compromise and check fraud to payment manipulation and account takeover, fraud leaders are under increasing pressure to strengthen controls while preserving the client experience.

The Commercial Fraud Roundtable brings together senior fraud executives from leading financial institutions to share intelligence, benchmark performance, and collaborate on strategies that improve prevention, detection, and recovery. Through year-round executive discussions, proprietary benchmarking, and on-demand peer research, members gain practical insights they can immediately apply within their organizations.

Who Should Join

The Commercial Fraud Roundtable is designed for senior executives responsible for commercial fraud strategy, operations, and financial crime prevention at banks serving commercial clients with lending relationships and treasury management offerings.

Typical members are at the MD and SVP level and are responsible for financial fraud detection and prevention. Participating organizations include large and regional financial institutions committed to advancing commercial fraud capabilities through peer collaboration and data-driven decision-making.

Why It Matters

Fraud threats targeting commercial banking clients continue to evolve, creating new challenges across payments, onboarding, account monitoring, and recovery efforts. Internal teams are often solving the same problems in isolation, limiting their ability to respond quickly to emerging risks. The Commercial Fraud Roundtable provides a trusted forum where executives can openly discuss challenges, validate strategies, and learn directly from peers facing similar issues.

Hot Topics

• Detection and Prevention: Strengthening internal controls, monitoring capabilities, and fraud detection strategies to proactively identify and mitigate commercial fraud risks.
• Enforcement and Recovery: Developing effective incident response frameworks, enforcement protocols, and recovery strategies to minimize losses and improve outcomes.
• Business Email Compromise (BEC): Addressing increasingly sophisticated impersonation and social engineering schemes targeting commercial clients and payment processes.
• B2B Payments Fraud: Evaluating vulnerabilities across commercial payment channels and implementing controls to detect and prevent payment fraud.
• Check Fraud: Combating the continued rise in check fraud through enhanced monitoring, exception management, and recovery practices.
• Account Takeover: Protecting commercial accounts from credential compromise and unauthorized access through authentication, monitoring, and response strategies.
• Treasury Management Fraud: Identifying emerging fraud risks across treasury products and services while balancing security and client experience.
• Benchmarking and Performance Measurement: Measuring fraud performance against peers through metrics such as fraud losses, false positives, restriction rates, and customer impact to identify opportunities for improvement.