Check fraud remains a pervasive issue.
Banks and credit unions continue to cite check as a major fraud risk. Even despite a lower volume of checks in circulation, fraud operators are evolving their tactics and leveraging checks as a low-cost, low-technology vehicle for fraud.
Read Advanced Fraud Solutions’ annual report, 2024: The Changing Landscape of Check Fraud, that explores that state of check fraud, the latest check fraud tactics, and check fraud prevention best practices.
Learn about the Evolving Landscape of Check Fraud
To download the AFS white paper, complete the form below.
What You’ll Learn
- New and evolving fraud tactics and what financial institutions can do to proactively prevent check-related losses;
- Best practices for banks, credit unions, and businesses to proactively and continuously mitigate the risks of omnichannel fraud threats; and,
- How TrueChecks® — the industry’s largest check fraud database and leading check fraud prevention solution — can help mitigate omnichannel check fraud.
Download the White Paper