Podcast Fraud Series Part 5: Transaction Risk and Fraud


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 NAFCU podcast series part 5, with Ann Davidson, on transaction risk and fraud  

You can listen to the podcast here:


With transaction risk, comes transaction fraud. Listen as Ann Davidson of Allied Solutions goes in-depth about card risk, phishing schemes, and more.


Key Takeaways:

  • Paper checks, ACH, and card and card numbers are really top of the list. Card risk is number one today.
  • Bad actors are getting the transaction data through social media, phishing, credential stuffing, the dark web, and pretending to be the credit union. The number one way is phishing and getting the consumer to give up their account number or card information.
  • It is looking at those transactional limits and the authentication layer. That is the biggest issue today.




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