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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 …
The Impact of Economic Downturns on Check Fraud Rates
Economic downturns have a tendency to change the fraud landscape for the worse. The result is that paper checks, which are one of the payment methods most impacted by fraud, are likely to become …
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2024: Changing Landscape Of Check Fraud
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 …
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The Changing Landscape Of Check Fraud
The changing landscape of check fraud is fraught with criminals leveraging cheap, low-tech tactics. In 2020, check fraud was down, due in part to branch closings and the migration to digital …
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Looking Out For Payroll And Vendor Fraud: A Financial Institution’s Guide
Protecting Business Accounts from Payment Tampering, Redirection, Business Email Compromise, Payroll and Vendor Fraud Surviving a pandemic was hard enough. Now, businesses must also fend off …
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