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In the ever-evolving world of financial security, the phrase “treasury check” might not raise alarms for most, but it should. Government-issued payments, such as the Economic Impact Payment associated …
Continue Reading about Watch Out for the Latest Treasury Check Fraud Tactics [Updated for 2025] →
Check fraud continues to evolve as criminals adopt more sophisticated methods, leveraging advanced technology to bypass traditional security measures. In 2025, fraudsters are increasingly using AI, …
Continue Reading about [2025 Refresh] 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 …
Continue Reading about Positive Pay System Definition and Benefits for FIs and Business Accounts →
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 …
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