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Fraud Awareness Best Practices

Fraud continues to be a significant business challenge. Review our checklist to make sure you are prepared.

Tips for Fighting Fraud

Fraud Awareness Checklist CTA

 

In 2025, a TransUnion survey reported a staggering 46% increase in the amount of business revenue lost to fraud compared to 2024. However, the presence and enforcement of anti-fraud controls is associated with lower fraud losses and quicker detection. We’ve compiled a checklist to help your business more efficiently identify potentially fraudulent activity and equipping you with a proactive approach to protect your accounts.