First in Fraud Defense
Think check fraud is old news? Think again. Despite digital wallets and mobile banking, fraudsters are still cashing in on this old-school scam—costing banks and businesses billions of dollars every …
Continue Reading about [2024 Update] Common Types Of Check Fraud And Scams →
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 …
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 …
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 …
Deposit fraud is an ever-present threat, every year draining billions from unsuspecting account holders—and financial institutions. Your financial institution stands on the frontline of banking fraud …
In the world of deposit fraud, new account fraud is a frequent flyer because without an established history it can be easier for new account holders to sneak through. Fraudsters use existing people's …
Continue Reading about The Warning Signs and Growing threat of New Account Fraud →
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