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2010 Fraud Prevention Tools Report

Informa Research, May 2010


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Trying to implement effective fraud prevention tools while still facilitating business banking?

Experts believe the trend of fraudulent transactions in the financial services sector seen in 2009 will see widespread growth in 2010. These criminals are targeting commercial banks and their business clients. Knowing what your competition is doing to prepare themselves and equip their clients is essential!

This powerful study captures the details of the fraud prevention tools at the top 50 financial institutions across the country. This detailed report will include information on fees, features, and promotional offerings.

The 2010 Fraud Prevention Tools Report includes the following details:

- ACH positive pay
- ACH block and filter services
- Various positive pay product options
- - standard
- - image
- - web
- - reverse
- - payee
- - teller
- Service and transaction fees
- Information reporting options
- Promotions and latest trends
- Mobile alerts
- - email
- - SMS
- - fax


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