Fraud in Commercial Banking

“Fraud Incorporated” is a fully industrialized adversary. It has developed a highly efficient and lucrative approach to committing fraud at scale, combining its vast amount of breached data with sophisticated automation and social engineering techniques to perpetrate fraud, and commercial banking is by no means exempt.

This Impact Report looks at key trends driving loss mitigation strategies for commercial banking firms and how their defensive plans will evolve over the next one to two years.....