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Types of Forged Signatures
When thieves forge a check, a loan application, or another document, they all use different strategies. Some just grab a pen and hope for the best. Others take their time and practice the signature for ... Read More »
Managed Fraud Services: Guide for Banking Professionals
Managed fraud services can refer to any fraud detection and prevention services that you outsource to a third party. This may include anything from deploying fraud detection software to reviewing fraud alerts from your software ... Read More »
How to Reduce False Positives in Fraud Detection
A false-positive is when a test identifies an issue incorrectly. The phrase false positive used to be predominantly used in the medical world — if someone tested positive for a condition they didn't have, that ... Read More »
Fraud Detection Software for Banks
Every year bank fraud costs financial institutions a significant amount of their profits. It also harms their customers and their reputations. To minimize losses as much as possible, financial institutions need fraud detection software. This ... Read More »
Check Image Analysis: Protect Your Bank From Check Fraud
Check fraud continues to plague financial institutions, and it leads to significant losses every year. Check image analysis helps to reduce the risk of check fraud by using software to automatically scan checks for signs ... Read More »
Cyber Threat Intelligence
Cyber threat intelligence is a critical component of an effective cybersecurity solution. The threat landscape is constantly changing, and the right intelligence ensures that financial institutions can adapt and protect themselves from new and emerging ... Read More »
How to Alert Your Customers About Fraud
No one wants to be the bearer of bad news, but financial institutions can't avoid this role. When fraud happens, you have to alert your customers. The way you communicate with your customers about bank ... Read More »
Five Types of Bank Fraud and How to Prevent Them
Banks face many different types of fraud. Surviving and thriving in this environment requires financial institutions to take a multi-pronged approach to fraud detection and prevention. To help you out, this guide looks at five ... Read More »
Check Fraud Is on the Rise: Are You Doing Enough to Fight Check Fraud?
New research indicates that check fraud is increasing. According to the Evidence-Based Cybersecurity Research Group at Georgia State University, check fraud showed significant increases at the end of 2021. For several months, this group monitored ... Read More »
7 Features to Look for in Your Next Anti-Fraud Solution
Preventing fraud is one of the most important things that your financial institution has to do, and you need to choose your anti-fraud solution carefully. Your need fraud prevention and detection tools that leverage artificial ... Read More »
