Bank Fraud Benchmarks
Bank Fraud Benchmarks
Fraud protection through collaboration
At Auriemma Roundtables, we help users access fraud prevention expertise. The largest banks in North America depend on our platform to learn from one another and develop best practices in protecting their customers and their balance sheets from bank and debit card fraud. Now, we’re offering those insights to small, community and midsize banking institutions and credit unions.
What to expect from Auriemma Roundtables benchmarking data
For smaller institutions, the stakes are high: The same attack that could be absorbed by an organization with many billions in assets might threaten the viability of a smaller bank. Also at risk is the reputation and goodwill that small and midsize banks have worked to foster. Benchmarking data through Auriemma Roundtables can help your institution establish better fraud detection and prevention strategies that protect both the brand and the balance sheet.
Benefits include:
- Access to industry-wide data, with the ability to focus in on peer groups
- Metrics that illuminate critical areas of fraud prevention operations
- Data robust enough to identify trends that speak to developing threats
- Interactive reporting to visually dive into your results
Dive Into Benchmark Insights
Fraud is not a level playing field. Regional and super regional banks (defined as institutions with less than $200 billion in assets) have been taking the brunt of checking and deposit fraud, according to Auriemma’s benchmark data.
