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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: …
Continue Reading about A Reflection on Fraud Trends in 2022 →
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, …
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 …
Continue Reading about Prosecuting Bad Checks | A Guide For Financial Institutions To Fight Back →
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 …
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 …
It’s no coincidence that the busiest season for shopping coincides with the highest period for fraud. Every day, fraudsters target consumers with an array of legitimate seeming propositions. But …
Continue Reading about Watch Out For These Three Holiday Fraud Threats →
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