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10 Signs of Fake Checks - How to Scan Checks for Legitimacy While the use of paper checks has been declining, criminals have been increasingly targeting mailboxes to commit check fraud. In February 2023, the ... Read More »

Check use is declining, but it's not going away any time soon. In fact, there are currently billions of checks written for trillions of dollars every year, and business accountholders, in particular, plan to continue ... Read More »

Every financial institution has anti-fraud safeguards in place, but how do you know if they are effective? A large attack is always lurking around the corner, and for peace of mind, you need to be ... Read More »

Signature verification is the process of comparing a presented signature to a reference signature to assess the validity of the presented signature. Financial institutions, election monitors, and other entities use signature verification techniques to look ... Read More »

Loans are one of the most effective ways to generate revenue for your financial institution, but fraud can quickly erode this revenue source. Unfortunately, loan fraud is on the rise, and small business lending, in ... Read More »

To maintain a competitive edge, banks need to be customer-centric. Well aware of this fact, many banks have claimed to embrace customer-centric transformations, but over half of these banks have experienced at least one subpar ... Read More »

Fraudsters use a variety of techniques to target customers at your ATMs, and they also leverage hacking to remotely access your information. They're after both immediate cash and information that they can use to steal ... Read More »

Legacy check fraud detection tools have a very high-false positive rate — shockingly, there's usually only one fraudulent check for every 800 that get flagged for manual review. This puts a lot of strain on ... Read More »

Gen Z includes people born between 1997 and 2012. While some of this generation is still in middle school, its oldest members are starting their adult lives and foraying into the world of banking. Gen ... Read More »

Your employees play a powerful role in fraud detection and prevention at your bank. However, that doesn't necessarily mean they are assets in the fraud prevention process. They can help to reduce fraud at your ... Read More »