Catch Me If You Can – Today, AI-powered software can mimic human investigators, detect check fraud in milliseconds and stop the scam.
Check fraud is now rampant among millennials when checks remain a huge part of the payments landscape – the case for investing in check fraud detection software.
Enquiring minds have moved beyond the FUD factor & now want to know: how exactly does Vote-By-Mail work, & how does the process prevent fraud? Find out here.
Fraud Prevention is not just for banks, state & local government help prevent fraud very cost effectively using signature verification automation.
Know Your Customer (KYC) significantly impacts business operation’s bottomline and customer onboarding experiences. Here are a few best practices for KYC compliance.
Now is the time for restrictive endorsement in fraud prevention, which means financial institutions will need to implement technology to detect the presence of the restrictive endorsement in addition to the signature.
Is Check Payee Line Verification still necessary? It turns out it is for fraud prevention and regulatory compliance. Find out more here.
The advent of new channels and devices available for interacting with financial institutions has increased customer choices for remote deposits among other activities while simultaneously creating greater risk. Whether intentional or by accident, the potential for a check to be altered or deposited multiple times on different dates or at different institutions are real and […]