Automation Leaves Financial Institutions Exposed to Fraud

August 12, 2025

65 minutes

Free webinar

Documents

Technological advances mean that financial institutions are automating the handling of documents to remove manual work, improve accuracy, and make better decisions. In the rush to gain such efficiencies, however, many institutions could be leaving themselves open to fraud without realizing it.

In this webinar, you will learn:

The rise of account farms and how they differ from template farms
How account farms turn onboarding into a premium product
Insights from active monitoring of account farm marketplaces and communications
How account farms enable fraud, money laundering, and social engineering
Signs you are being targeted by account farmers, and how to detect their mules