- The Thumbprint Signature Program -
A simple, effective and inexpensive method for preventing and deterring check fraud.
- Fraud-Net - A Web community that allows bankers to alert each other to fraud schemes and robberies minutes after discovery.
- Stop Identity Theft - A program developed for banks to assist their customers in protecting their good names and recover their identities.
When used in conjunction, these programs help both banks and their customers avoid the significant financial losses associated with identity theft, check fraud and other criminal fraud.
Another helpful tool is the Texas Bankers Electronic Crimes Task Force's "Best Practices for Reducing Risks of Corporate Account Takeover." These best practices were developed to mitigate the risks of electronic crimes, such as Corporate Account Takeover.