View Larger Image Mitigating OTC Fraud in Real Time According to a recent ABA Deposit Account Fraud Survey Report, 49 percent of fraud occurs in over-the-counter (OTC) transactions. Learn how you can mitigate fraud in real time – without needing your tellers to be fraud analysts. By Jay Howard|2023-08-18T18:32:30+00:00December 10, 2022|Financial Services, Fraud & AML, Risk and Fraud|Comments Off on Mitigating OTC Fraud in Real Time