Check volumes continue to decrease—but that doesn't mean that criminals are abandoning checks. In fact, check fraud doubled in a single year as criminals invent new ways to exploit check vulnerabilities such as ACH conversion, check washing, forging signatures, and using stolen or counterfeit checks.
Protect your financial institution from check fraud by learning:
- Current trends in check fraud
- Why traditional check fraud detection tools fall short
- The role of behavioral analytics in detecting check fraud
- How to use cross-channel visibility as a secret weapon
Click here to listen to Rodney Drake, Chief Strategy Officer, Valid Systems and Kevin Moss, President of Kevin Moss Consulting and former Chief Risk Officer for SoFi and Wells Fargo's Consumer Lending Group, discuss how financial institutions can outsmart the criminals and reduce check fraud.
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