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ABA: The American Bankers Association
Banking Topic

Fraud

ABA offers resources to help banks prevent, identify, measure and report fraud, and to serve and protect consumers and their financial data.​

Related Topics

Risk Management

Verify treasury checks instantly.

ABA members can access the Treasury Check Verification System for check issue information, including payee name.

Get started

News

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Get Help Resolving Fraud Claims

The ABA Fraud Contact Directory allows ABA members and non-members to submit and search contact information for submitting a fraud or check warranty breach claim.

Join the directory

Related Training & Events

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New podcast series

Hosted by cybersecurity and anti-fraud expert Paul Benda, the ABA Fraudcast brings you insights, tools and strategies to help fight fraud.

LISTEN NOW

ABA Resources

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Two campaigns, one mission

Help your customers fight fraud with these free campaigns.

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Industry Resources

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Policy Analysis & Advocacy Efforts

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Related Acts & Regulations

Related Products

Our Experts

Jim Hitchcock

Jim Hitchcock

Vice President, Fraud Mitigation

Contact Jim
Paul Benda

Paul Benda

Executive Vice President, Risk, Fraud & Cybersecurity

Contact Paul
Patrick Smith

Patrick Smith

SVP, Fraud Operations

Contact Patrick

Stay Connected

National Best Practices Discussion Group

Examine deposit account fraud prevention systems and techniques used to mitigate risk by your bank.

Internal Fraud Discussion Group

Facilitates the sharing of information concerning fraud monitoring tools, along with fraud trends and investigation results (lessons learned).

Card Information Sharing Group

Share trends and emerging patterns related to card authorization and fraudulent transactions.