Fraud Schemes and Digital Channels

 
33% of survey complete.

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* 1. Which statement best describes your organization’s top priority for investing in fraud prevention technology? We are:

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* 2. What are the top three challenges to preventing fraud attacks in your digital channels? (Check 3)

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* 3. On a scale of 1-5, how concerned is your institution with the following fraud schemes? (1 = Not Concerned, 5 = Very Concerned)

  1 2 3 4 5
Account takeover fraud
Bot attacks
Financial malware
First-party (friendly) fraud
Insider / employee fraud
New application fraud (onboarding)
P2P fraud (PayPal, Zelle, Venmo, etc.)
Phishing (via email, SMS, voice)
Synthetic identity fraud
Social engineering voice scams

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* 4. On a scale of 1-5, how much of a financial impact have the following fraud schemes had on your institution in the last year (1 = No Impact, 5 = High Impact)

  1 2 3 4 5
Account takeover fraud
Bot attacks
Financial malware
First-party (friendly) fraud
Insider / employee fraud
New application fraud (onboarding)                   
P2P fraud (PayPal, Zelle, Venmo, etc.)
Phishing (via email, SMS, voice)
Synthetic identity fraud
Social engineering voice scams

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* 5.  Beyond the financial toll from the fraud incidents, what non-financial losses did your organization suffer from fraud incidents? (Check All That Apply)

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