In this guide, we'll explore the basics of using contribution data to enhance fraud prevention efforts. Specifically, we'll cover the following: By the end of this guide, you'll have a better …
A Reflection on Fraud Trends in 2022
Looking back at fraud trends in 2022, we saw check fraud continue to be an issue. ACH and wire fraud have also seen an increase in the last year. Three key factors contributed to this growth: …
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What Can Banks Do To Protect Remote Deposit Capture As Mobile Banking Booms?
More U.S. consumers than ever are swiping and tapping to check their bank account balance, to transfer money or deposit a check. The result has been a mobile banking boom. To keep up with demand, …
Prosecuting Bad Checks | A Guide For Financial Institutions To Fight Back
Check fraud before it is deposited is obviously the ideal scenario for banks and credit unions. This situation avoids the litigation and expense of prosecuting for fraud. Not to mention, it avoids the …
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Protecting ACH Payments
Safeguarding Faster Payments and Addressing Nacha's Account Validation Rule The ACH network’s ever greater volumes raises an important question: how do financial institutions, who increasingly rely …
TrueWire Product Preview
Join Advanced Fraud Solutions (AFS) for a preview of its newest fraud prevention tool – TrueWire. TrueWire automates the validation of account status and ownership of the sender and receiver of a …
