Resources

Education is a key pillar in the fight against fraud. The resources we've developed are meant to help keep you and your customers safe from fraud.

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Articles

Education
What is ISO 20022 and how will it impact you?
Katie Stewart
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Fraud Prevention
Customer identity verification: How to do it right in business transactions
Education
$16.6 billion lost: Breaking down the 2024 FBI IC3 Cybercrime Report
Real Estate
The best real estate closing software for attorneys in 2025

Webinars

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Jul 9, 2025

EMDs exposed: Safeguarding digital payments in the face of rising fraud

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May 14, 2025
11:00 AM ET

How to Spot Fake Identities in the Era of AI-powered crime

In this session, we’ll break down how these new tactics work and what you can do to catch fraud before it impacts your business.

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Apr 9, 2025
11:00 AM

Lessons from a Home Buyer to the Title Industry: We Need Your Protection

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Whitepapers

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2025 State of Wire Fraud Report

Get the latest wire fraud statistics, trends, and insights in the State of Wire Fraud 2025 Report. Stay ahead of threats and protect your transactions.

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2025 State of Wire Fraud Report

Get the latest wire fraud statistics, trends, and insights in the State of Wire Fraud 2025 Report. Stay ahead of threats and protect your transactions.

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Guide to Secure Refinance Transactions

A comprehensive resource for protecting your real estate deals from the wave of wire fraud.

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Guide to Secure Refinance Transactions

A comprehensive resource for protecting your real estate deals from the wave of wire fraud.

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Solving Mortgage Payoff Fraud

Mortgage payoff fraud is a rising threat, draining funds from homeowners and professionals alike. Get the latest insights into the scam and key strategies to protect your assets.

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Solving Mortgage Payoff Fraud

Mortgage payoff fraud is a rising threat, draining funds from homeowners and professionals alike. Get the latest insights into the scam and key strategies to protect your assets.

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Videos

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2:39 mins
How Do Fraudsters Move Money So Quickly?
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3:14 mins
Are Your Transaction Partners Exposing You to Risk?
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Infographics

The Impact of Cyber Crime on Home Buyers and Sellers

Select findings that highlight the significant risk to U.S. consumers in real estate transactions.

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Impersonation Scams

From copycat account security alerts to fake giveaways, download and share our free infographic to stay informed about the dangers of impersonation scams.

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Crime on the rise

Select findings from the FBI's 2023 Internet Crime Report

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