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First in Fraud Defense
What You’ll Learn Download Now …
Continue Reading about Unlocking ACH Security: An Executive Brief →
Economic downturns have a tendency to change the fraud landscape for the worse. The result is that paper checks, which are one of the payment methods most impacted by fraud, are likely to become …
Continue Reading about The Impact of Economic Downturns on Check Fraud Rates →
Card fraud, card-not-present fraud (CNP) in particular, continues to flourish. Two reasons for this:First, there was limited opportunity to transact in-person due to lockdowns, card-present fraud fell …
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Check fraud remains a pervasive issue. Banks and credit unions continue to cite check as a major fraud risk. Even despite a lower volume of checks in circulation, fraud operators are evolving their …
Continue Reading about 2024: Changing Landscape Of Check Fraud →
Safeguarding Faster Payments and Addressing Nacha's Account Validation Rule The ACH network’s ever greater volumes raises an important question: how do financial institutions, who increasingly rely …
The changing landscape of check fraud is fraught with criminals leveraging cheap, low-tech tactics. In 2020, check fraud was down, due in part to branch closings and the migration to digital …
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