Fraud-Net

The Idaho Bankers Association Fraud Prevention Solution 

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FRAUD-NET has a singular mission to supply insightful sharing of information between financial institutions and law enforcement. Members of the IBA are given access to Fraud-Net as part of their membership dues and are encouraged to use the system to maintain a working knowledge financial crime.

FRAUD-NET’s information-based focus differentiates us and enables a trusted partnership with IBA member banks. Making timely decisions based upon knowledge of what types of crimes are occurring in their area, state and nationally is vital to achieving success.  By helping our members prevent their bank and their customers from falling victim to financial crime —your success is our success.

This program is accessible anywhere, anytime via the secure website and allows for issue specific reports that summarize data so you can more efficiently identify fraudulent activity.

SOME AREAS OF SPECIALIZATION ARE:
Accessible 24/7
Secure Profiles
Phone & Email Support
Create & save custom reports
Find individual or thousands of car, truck, RV or marine records in seconds
Immediate 24/7 access
Emailing eliminates waiting to view mailed hard copy reports
Reports are updated weekly
Reports are emailed to you at your chosen interval

Becoming a client of the FRAUD-NET program is easy!
Fill out the Application (24 hour or less waiting period)
Speak with an IBA representative
Sign Agreement Form
Receive Login Information and begin receiving your information

FRAUD-NET IS BANKER SECURITY

>> Sign Up Now