First in Fraud Defense
New technology that allows consumers instant access to money drove up the opportunity for fraud. Three key factors contributed to this growth: faster funds, connected fraudsters and competition. …
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Protecting Mobile Deposits From Fraud The use of mobile banking apps has soared since the beginning of the year. According to the FBI, there has been a 50% surge in mobile banking since the …
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Can you rely on behavioral analytics when behavior changes? A new guide by Advanced Fraud Solutions, When Behavioral Analytics Fall Short, discusses the impact of COVID-19 pandemic on our routines …
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Update on the Check Fraud Landscape The fraud landscape has changed dramatically in the past six months. New fraud schemes have emerged from the pandemic, just as banks and credit unions have had …
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Teaching our customers the tips and tricks of catching fraudulent deposits is critical. However, aside from the training, banks and credit unions should address the cultural element. By making it a …
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One of the most important factors in the continued success of the TrueChecks® software is the critical component of data contribution. Coming from thousands of banks, credit unions, and third-party …
Continue Reading about The Power Of Cooperation To Fight Fraud →
