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ABA: The American Bankers Association

Get Help Resolving Fraud Claims

The ABA Fraud Contact Directory allows ABA members and non-members to submit and search contact information for submitting a fraud or check warranty breach claim.

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ABA Check Fraud Toolkit

Exclusively for Members. Understand the various types of check fraud, how to prevent or mitigate it and the check fraud claim process.

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ABA Resources

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Check Fraud Mitigation Product Assessment

Get detailed insights on check fraud providers and their solutions with ABA's new Product Assessment report.

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Related Training & Events

  • AML and Fraud School

    School | March 17, 2025

    March 17-21, 2025 | Atlanta, GA | This new program will equip BSA and fraud professionals with a strong set of fundamental, self-sustaining skills to tackle financial crimes threats.

AML and Fraud School

March 17-21, 2025 | Atlanta, GA | This new program will equip BSA and fraud professionals with a strong set of fundamental, self-sustaining skills to tackle financial crimes threats.

Learn More

Industry Resources

Practice Safe Checks

Free campaign to help banks and their customers fight check fraud.

Learn More

Our Experts

Jim Hitchcock

Jim Hitchcock

Vice President, Fraud Mitigation

Contact Jim
Paul Benda

Paul Benda

Executive Vice President, Risk, Fraud & Cybersecurity

Contact Paul
Ryan Rasske

Ryan Rasske

Senior Vice President, Risk & Compliance Markets

For questions on ABA training and events related to risk and compliance.

Contact Ryan

Press Contact

Sarah Grano

(202) 663-5470

Contact Sarah

Stay Connected

National Best Practices Discussion Group

Examine deposit account fraud prevention systems and techniques used to mitigate risk by your bank.

Internal Fraud Discussion Group

Facilitates the sharing of information concerning fraud monitoring tools, along with fraud trends and investigation results (lessons learned).

Risk, Compliance & Financial Crimes Email Bulletin

A weekly information resource with ABA news, analysis and resources, specifically selected to meet risk, compliance and fraud professionals’ unique content needs. (Bank members only)