Risk Checklist: Fraud Prevention for Account Opening

Many financial institutions today are using publicly displayed processes for opening and servicing new accounts. Often, scammers will use this public information to fraudulently open a new account and apply for a loan, a debit card, or a product to access secure information and steal funds.

Download "Risk Checklist: Fraud Prevention for Account Opening" to learn how your institution can better prevent fraud activity when opening new accounts.