Financial institutions continue to face fraud challenges as criminals exploit gaps in legacy systems and fragmented detection processes. Consistent fraud classification offers a powerful way to strengthen information sharing, improve collaboration and support faster, more informed decision making across the industry. By adopting a shared fraud taxonomy such as the FraudClassifierSM model, institutions gain clearer insight into how fraud is impacting their organization and the ecosystem as a whole. This improved visibility enables more targeted mitigation strategies and enhances fraud education for both customers and staff.
Join us on Oct. 14, 2026, at 2-3 p.m. ET to learn more from Federal Reserve subject matter experts. Please contact us with any questions.
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