First in Fraud Defense
Update on the Check Fraud Landscape The fraud landscape has changed dramatically. New fraud schemes have emerged from the pandemic, just as banks and credit unions have had to move more of their …
Continue Reading about Alogent and AFS Present: The Check Fraud Landscape →
Learn How to Validation U.S. Treasury Items. A new report by Advanced Fraud Solutions, The Guide to U.S. Treasury Check Validation, examines the latest deposit fraud tactics targeting U.S. Treasury …
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As of early May, U.S. unemployment reached a historic 22.8%. That number is expected to rise, possibly to Great Depression levels, in the coming weeks. To help those laid off or furloughed as a result …
Continue Reading about How To Validate Treasury Checks Across Deposit Channels →
Interactive teller machines, seen as a solution for financial institutions looking to expand banking hours and their geographical footprint, are increasingly a fraud target as new U.S. ITMs roll …
Continue Reading about Interactive Teller Machines Show Potential Growth For Fraud, Study Shows →
Necessity may be the mother of invention, but it can also solve banking problems in the midst of an emergency. Over the last four decades, overwhelming circumstances have accelerated financial …
Continue Reading about OpEd: Why Aren’t Financial Institutions Sharing Check Fraud Data? →
While the financial industry is often thought of as slow and stuffy, the ITM is decidedly modern. With the ITM, a virtual ATM is now a portal to a place where video tellers wait to serve you way …
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