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Fraud Prevention: Resources and Strategies for Bankers
Fraud Prevention: Resources and Strategies for Bankers Fraud is a constant in the financial services industry. But it's never static and is always changing. Bad actors are always finding new ways to take over bank ... Read More »
SENTRY: FraudSuite™ Check Fraud Prevention Case Study
Protecting Against Check Fraud: How SENTRY: FraudSuite™ Safeguards Community Banks Like Guaranty Bank Check fraud remains a persistent and evolving threat for banks and financial institutions, often causing significant financial losses and customer dissatisfaction. Fraudsters ... Read More »
How the ABA Check Fraud Directory is Helping Banks Combat Check Fraud
How the ABA Check Fraud Directory is Helping Banks Combat Rising Check Fraud Introduction: Check Fraud’s Rising Threat Check fraud continues to be a growing threat to financial institutions and their customers. According to industry ... Read More »
Mail Theft, Dark Web Sales, and Counterfeits: Combating Today’s Check Fraud
Mail Theft, Dark Web Sales, and Counterfeits: Combating Today’s Check Fraud Threats Check fraud is on the rise, and community banks and credit unions are frequently in the crosshairs. While digital payments have transformed the ... Read More »
Disrupting the Bank Fraud Lifecycle
How to Shift From Detection to Prevention Bank fraud is increasing, and bad actors are constantly refining their techniques so they can steal more money with less effort. Modern criminals don't need to learn coding ... Read More »
Collaboration: The Key to Reducing Bank Fraud
Fighting fraud requires data and insights, but it also requires collaboration. Unfortunately, bad actors often focus more on collaboration than banks. Criminals share their data and insights to find the most effective ways to commit ... Read More »
Postal Check Crime Reaches New Heights in 2024
Just after the beginning of the year on the evening of January 16th, 2024, an armed man held up a postal worker. He demanded the worker's keys for public and apartment mailboxes along several routes ... Read More »
2024 Guide to Fraud Analytics for Bankers
The right analytics are the foundation of a successful fraud detection and prevention strategy. By collecting and analyzing data about fraud incidents, you gain insights that you would not have if you looked at each ... Read More »
Fighting Check Fraud in the Digital Age
The digital age of banking is well established. Banking customers can open accounts online, make digital payments to nearly anyone, and even sign mortgage documents from their phones. To stay competitive, banks must offer digital ... Read More »
Bankers Guide to Check Washing Threats and Tactics
The American Bankers Association reports that the US Postal Service recovers more than $1 billion in fraudulent checks and money orders each year. The most significant threat right now is the rise of mail theft ... Read More »
