Fraud

When fraudulent transactions pass every authentication check, community banks need new strategies. Here's how behavioral biometrics, employee training and AI fraud detection can stop what traditional security misses.

From AI-driven fraud to vendor risk management, here are the cybersecurity challenges community banks face—and the defenses that work.

This community bank's Fraud Friday email campaign, frontline staff training and customer fraud education initiatives engages everyone from tellersto customers to local businesses in comprehensive fraud prevention.

SPONSORED | Fraud losses are only part of the cost. For community banks, excessive reviews and false positives consume valuable staff time. AI can help prioritize risk and focus human expertise where it matters most.

Older Americans make prime targets for fraudsters—but community banks are well placed to help stop scams before they rob victims of their nest eggs.

Two new Nacha rules went into effect in March aimed at strengthening banks’ defenses against ACH payment scams and frauds. Here’s what experts say about these new rules and the best ways for community banks to comply with them.

Community banks have built strong fraud-prevention practices around customers who are sending money out.

Learn how community banks are fighting financial fraud in 2026. Explore key threats like card fraud and check fraud, and discover expert prevention tools.