Learn How to Implement Stronger Check Fraud Detection Training to Combat Fraud at the Frontline From branch closings to rotating personnel, the pandemic has created more workforce uncertainty and …
Beware of Mobile Deposit Scams
Learn how to protect against mobile deposit fraud. The use of mobile banking apps has soared. According to the FBI, there has been a 50% surge in mobile banking since the beginning of 2020. The …
When Behavioral Analytics Falls Short
Can you rely on behavioral analytics when behavior changes? A new guide by Advanced Fraud Solutions, When Behavioral Analytics Fall Short, discusses the impact of COVID-19 pandemic on our routines …
Continue Reading about When Behavioral Analytics Falls Short →
Guide To U.S. Treasury Check Validation
Learn How to Validation U.S. Treasury Items. A new report by Advanced Fraud Solutions, The Guide to U.S. Treasury Check Validation, examines the latest deposit fraud tactics targeting U.S. Treasury …
Continue Reading about Guide To U.S. Treasury Check Validation →
Guide To Securing ITMs From Fraudulent Deposits
Learn how to protect interactive teller machines from fraud. Introduction to ITMs: Understanding ITM Fraud Interactive Teller Machines (ITMs) represent the next step in the evolution of banking …
Continue Reading about Guide To Securing ITMs From Fraudulent Deposits →
Fighting Fraud With Dark Web Intelligence
Advanced Fraud Solutions and Q6 Cyber Reveal Latest Fraud Threats Developing in the dark web. Over the course of numerous widespread data breaches, the amount of compromised account information and …
Continue Reading about Fighting Fraud With Dark Web Intelligence →
