BAI Special Report

Combating the latest security and fraud threats


Download now!

All fields required.

Fraud prevention strategies remain one of the leading priorities financial services leaders face today.

BAI recently spoke with several prominent individuals within the financial services industry to explore the current fraud threats they are facing, and the solutions available to fend off fraudsters and educate employees.

  • Dianne Walker, First Horizon Bank, provides insights on how to cut through the "noise" when communicating with customers about fraud risk and how social media is playing a key role in fraud prevention.
  • Casey Morgan, Commerce Bank, shares how providing internal as well as external anti-fraud messaging and education helped to increase the opportunity of detecting and preventing fraud.
  • Brad Cranford, Alkami Technology, addresses several types of fraud attempts such as credential stuffing, account takeovers, check fraud and bots, plus strategies on how to protect against these types of attacks.
  • Ken Allen, leading industry consultant, discusses how dynamic fraud controls provide a new way of looking at banking’s three lines of defense.

Learn more about how these industry leaders are addressing today’s ever-evolving fraud environment in this new BAI Special Report.

Dianne Walker
Director of Contact Center Banking
First Horizon Bank



Casey Morgan
Director of Retail Operations
Commerce Bank



Brad Cranford
Director of Product Management
Alkami Technology



Ken Allen
Leading Industry Consultant




This BAI Special Report is presented by Alkami Technology