Financial institution stakeholders know that electronic payment volumes are surging with no end in sight. Financial institutions (FIs) and their business clients also face increasing threats from ACH …
Comprehensive Positive Pay Definition, Benefits, and Insights for FIs and Business Accounts
In the battle against check and ACH fraud, a Positive Pay system stands as an indispensable line of defense for financial institutions, providing robust fraud detection capabilities. By validating …
Best Fraud Detection Tools in Banking: The Complete Guide for FI Stakeholders
Deposit fraud is an ever-present threat, every year draining billions from unsuspecting account holders—and financial institutions. Your financial institution stands on the frontline of banking fraud …
CSE Federal Credit Union Fights ACH Fraud and Empowers Financial Inclusivity with Advanced Fraud Solutions
Solution In our conversation with Ms. Fye, we learned that the decision to integrate Advanced Fraud Solutions into CSE's fraud prevention systems was an easy one, motivated by the integration …
How Logix FCU Safeguards Members and Optimizes Operations with Advanced Fraud Solutions
Matt Overin, Manager of Fraud Risk Management at the credit union, has extensive experience in the industry, lends a distinct perspective on the challenges and solutions necessary for effective fraud …
Top 10 ACH Fraud Prevention Tips for Financial Institutions: Protect Your Account Holders & Prevent Losses
In today’s digital age, money isn’t just paper and coins; it’s ones and zeros flying across the Automated Clearing House (ACH) Network. If you’ve ever paid a bill or received a direct deposit, you’ve …
