In 2024, the Center for Payments, working in conjunction with Nacha and ICBA conducted a survey to see how payments fraud is affecting financial institutions today. This whitepaper was created with a goal to provide financial institutions with insights and best practices to combat payments fraud. 

The three key highlights you'll find in this white paper are current and emerging fraud trends, effective fraud prevention strategies, as well as guidance for response and mitigation. 

This whitepaper is available to all TCHPA members.