Cyber IT Supervisory Forum eBook

! ME Growing deposits remains top strategic priority check fraud leads as most concerning fraud threat Select the top three fraud threats to your FI over the next two years:

Banks

Credit Unions

86%

68%

new

Check fraud

Check fraud

new

Romance or investment scams

Romance or investment scams

53%

56%

new

new

37%

47%

Account takeover fraud

Account takeover fraud

4

1

Money laundering or mule accounts

30%

28%

First party fraud

new

new

21%

43

26%

new

First party fraud

Real-time payments fraud

- Statistically significant

33

Source: Jack Henry TM 2024 Strategy Benchmark Study