Analyzing Transaction and Fraud Activity Across the Holiday Season

The holiday season brings a surge in travel, gift-giving and financial activity. With this spike in transactions comes heightened opportunity for fraudsters, and, as a result, an equally sharp rise in fraud risk. Our latest report analyzes patterns from Thanksgiving through New Year’s, revealing how fraudsters exploit timing, payment channels and operational gaps.

Download the report to gain actionable insights and strategies to protect your customers during peak periods.

What You’ll Learn:

  • How fraudsters prepare and adapt during high-volume holiday periods
  • Key risk windows and timing patterns that matter most
  • Why fraud is now situational, not seasonal—and what that means for your defenses
  • Practical steps to strengthen detection and response
  • Insights by payment type, including P2P, Zelle and wire transfers

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Download the Report

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