Fraud Industry Insights
Stay up to date on the latest fraud and prevention insights with expert thought leadership.
The 2026 ProSight State of Fraud Prevention Survey Report: Escalating Threats and Evolving Defenses
Download Full Survey Report ProSight Financial Association fielded its initial State of Fraud Prevention Survey in summer 2026. Bank and credit union leaders working in business lines, compliance, cybersecurity, finance,
Featured Fraud Content
Insights from ProSight’s State of Fraud Prevention Survey and Fraud Alert Network
- Fraud
Navigating the New Frontiers of Bank Compliance
- Compliance & Regulation, Fraud, Growth & Innovation, Risk, Technology
FinCEN Clarification Could Expand Fraud Information Sharing
- Compliance & Regulation, Fraud, Risk
ProSight Fraud Alert Network
Get access to an authenticated community of fraud prevention professionals and receive alerts, collaborate with peers, and enhance your fraud response. Complimentary for ProSight members for one year.
- Fraud
Insights from ProSight’s State of Fraud Prevention Survey and Fraud Alert Network
- Compliance & Regulation, Fraud, Growth & Innovation, Risk, Technology
Navigating the New Frontiers of Bank Compliance
- Compliance & Regulation, Fraud, Risk
FinCEN Clarification Could Expand Fraud Information Sharing
- Compliance & Regulation, Fraud, Risk
Q&A: ProSight’s Fraud Alert Network Director on FinCEN’s Information-Sharing Clarification
- Compliance & Regulation, Fraud, Risk
AML Rules Put More Weight on Risk Judgment
- Compliance & Regulation, Fraud, Risk
ProSight Fraud Survey Highlights the Importance of Customer Education
- Compliance & Regulation, Fraud, Risk
A Look at the Fed’s Proposed Risk-Focused Rules for AML and CFT
- Fraud, Risk, Talent & Workforce, Technology
Why Bigger Fraud Budgets Aren’t Enough
- Fraud, Risk, Technology
When Fraud Controls Slow the Customer Down
- Fraud, Risk
The 2026 ProSight State of Fraud Prevention Survey Report: Escalating Threats and Evolving Defenses
- Fraud, Risk, Technology
Synthetic Identity Has Entered Its AI Phase
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