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Why ACH Positive Pay is Essential for Fraud Prevention: A Guide for Financial Institutions & Businesses
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 …
Positive Pay System Definition and Benefits 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 …
Continue Reading about Positive Pay System Definition and Benefits for FIs and Business Accounts →
Webinar Replay – Stand Out in Financial Services with Positive Pay
Combating Mobile Check Deposit Fraud in 2025: Actionable Strategies for Credit Unions and Community Banks
In 2023 and 2024, payments fraud continues to surge across the financial services industry, with 80% of organizations reporting fraud attempts or successful breaches, a sharp rise from 65% in 2022 …
Check Fraud Statistics: Fraudulent Checks Remain a Significant Threat in 2025 and Beyond
Checks. They just won't go out of style. Despite ongoing efforts by financial institutions, regulators, and law enforcement, check fraud remains a persistent and evolving threat. Although fewer people …
