Fighting Fraud Across Every Channel

The Bank Fraud Roundtable is a membership-based forum for financial institutions navigating today’s fast-evolving fraud landscape. As threats shift across channels—from check and deposit fraud to P2P scams, synthetic identity, account takeover (ATO), and ACH or wire abuse—this Roundtable helps fraud executives stay one step ahead. Members share insights on detection strategies, vendor performance, authentication practices, and program structure, while accessing proprietary benchmarks to assess where their institutions stand.

Discussions span fraud prevention, detection, and recovery strategies—covering both established attack vectors and emerging risks. Topics include behavioral biometrics, identity authentication, real-time payments, fraud risk modeling, and cross-channel attribution. Members also participate in custom surveys to learn how peers are adapting to vendor performance issues, fraud appetite thresholds, and changes in customer behavior.

Who Should Join

This Roundtable is for executives responsible for enterprise fraud strategy, particularly those overseeing check fraud, ACH, Zelle/P2P fraud, ATO, synthetic ID, and onboarding risk. Ideal participants include heads of fraud prevention, fraud strategy, or enterprise fraud management—leaders charged with defending their institutions in a constantly shifting threat environment.

Why It Matters

Fraud is dynamic—and the stakes are high. Losses tied to emerging tactics can escalate quickly, and reputational damage adds an additional layer of risk. The Roundtable delivers a private, actionable space to compare tactics, assess vendor performance, and benchmark outcomes across peer institutions. Members use the Roundtable to adjust fraud controls in real time, defend decisions internally, and bring proven strategies back to their teams. In a world where fraudsters collaborate, this is where banks collaborate back.

Hot Topics

• Recent Trends & Projected Shifts: Check/Deposit, ACH, P2P/Zelle & Wire Transfer Fraud Activity, ATO, New Account Fraud (ID Theft and Synthetic), and more
• Detection & Prevention Strategies: Usage of Detection Tools & Vendor Solutions; Online & Mobile Controls; Customer/Device Authentication & Account Management; External Account Ownership/Verification; Identity Authentication Technology (e.g., Behavioral Biometrics)
• Emerging Risk Areas: Risk mitigation strategies for P2P payments, real-time-payments, and synthetic identity fraud