A Fraud-Free Account Opening with Third-Party Data Guide

Digital onboarding is a crucial moment in the customer lifecycle, but it’s also a high-risk stage that is frequently targeted by fraudsters. US banks lost roughly $6.2 billion to onboarding fraud in 2024, due to synthetic identities, new account fraud, and identity theft.

This guide shows leaders how third-party data and orchestration deliver a seamless onboarding experience while keeping out bad actors. Get your complementary copy of the guide to learn:

• 10 key questions to ask fraud-prevention vendors about their data orchestration capabilities
• 10 data source types every US bank needs, from email risk scoring to synthetic ID detection
• How to effectively balance cost, latency, and vendor lock-in to future-proof a bank’s fraud prevention systems

Read the guide.