2023 Threat Report

Courtesy of Greenway Solutions

Learn from the Experts

As experts in fraud, we’ve created a free Fraud Threat Report to keep you up to date on various threats that are emerging. (Did you know check fraud is booming right now?) 

From tech support scams to romance scams, your customers are being faced with new threats everyday. You can help them by staying up to date on emerging threats and keeping your customers informed.

Take charge of your customer’s security strategy with insights from the frontlines of fraud defense. 

"If you do not know your weakest point, be certain, your enemy will." - Sun Tzu

Fraud Red Team Finds Your Weakness

Fraud Red Team uses real accounts and conducts live scenarios to test the assumption that your fraud controls work and are aligned across your contact channels.

We proactively check for gaps and weaknesses and in many cases find weaknesses ahead of the fraudster.

We test how the controls are actually implemented in production, how they are working and how they are aligned across channels and peer institutions for insights to why fraud is being driven to your organization and how to stop it.

We are experts in fraud prevention and fraud solutions.

2023 Threat Report

Courtesy of Greenway Solutions

222 S. Church St., Ste. 405M

Charlotte, NC 28202