Anti-Money Laundering (AML) , Cybercrime , Fraud Management & Cybercrime

What’s Old is New Again: Protecting Yourself From Check Fraud

In 2021, check transaction volumes increased by 8%, while attempted fraud dollar value increased by 106% for checks *. Check fraud risk is not only alive and well, but a growing concern for Fraud Managers.

To combat check fraud, Financial Services Organizations (FSOs) need both external account verification tools and robust image capturing tools to spot the fakes.

Join us as for a deep-dive into the various fraud challenges and risks presented by checks, as well as transactional, data-led, image-based and other strategies to combat check fraud.

View this webinar to learn more about:

  • How can FSOs mitigate the risks of accepting and paying checks?
  • How can data, collective intelligence, analytics, and AI be leveraged to prevent check fraud?

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