Fraud Benchmarking Built for Institutions Like Yours
Compare your fraud performance against peers facing the same operational realities, customer expectations, and fraud threats.
Fraud Benchmarking for Credit Unions, Community Banks, & Midsize Banks
Smaller institutions see the same level of fraud as mega-banks, but the impacts are disproportionately worse.
Auriemma Roundtables focuses on industry insights that combat fraud across channels:
- Check & Deposit
- Zelle and other third-party payment apps
- ACH
- New Accounts
By using peer operational benchmarking, you’ll be better positioned to respond to evolving threats.
Peer Cohorts
Credit Unions
For member-owned institutions navigating fraud growth while preserving member experience and trust.
Community Banks
For institutions balancing customer relationships, limited fraud staffing, and increasing fraud sophistication.
Midsize Banks
For institutions managing growth, digital expansion, and increasingly complex fraud operations.
Benchmarking Features
- 60+ core fraud metrics, quarterly
- Ability to focus in on peer groups
- Interactive reporting to visually dive into results
- Two passes to Auriemma’s Annual Fraud Summit
- Connect with other fraud fighters in VIZOR, Auriemma’s online community
- Access to report or review real-time fraud alerts from the Auriemma community
Download the Whitepaper
This whitepaper uses Auriemma benchmark data to show how net loss exposure, new account controls, and post-opening detection differ across institution types.
