Reports of counterfeit checks, for consumers and businesses, continue to pour in from financial institutions across the nation. Counterfeit checks used by fraudsters result in two types of risk …
Financial Institution’s Biggest Deposit Fraud Challenges
Banks and credit unions continue to strive to become more agile, accessible, and user-friendly. However, the additional channels now available to customers are opening FIs up to new security loopholes …
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Common Types Of Check Fraud And Scams
One of the largest challenges facing financial institutions is check fraud. It is actually the most common form of financial crime simply because it’s so easy to execute. Despite the advent of …
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The Easiest Way to Catch Mobile Deposit Check Fraud
Popularity of mobile deposits make them a fraud target. Despite the number of fraudulent checks decreasing over the last decade, the dollar value of check fraud losses is on the rise. Learn about …
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Credit Unions Cut Check Fraud Nearly In Half
New Case Study Explores the Benefits of Omnichannel Check Fraud Prevention Technology Partnership Between Providers, Advanced Fraud Solutions and Alogent Advanced Fraud Solutions (AFS), a leader in …
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Cubus Partners With Advanced Fraud Solutions
Cubus Solutions, a provider of powerful online banking solutions for credit unions, announced a partnership with Advanced Fraud Solutions (AFS) to integrate AFS’s TrueChecks® with Cubus One mobile RDC …
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