9 Best Fraud Risk Management Software [2025 Comparison List]
Faster payments, synthetic identities, deepfakes, and organized mule networks have pushed losses to record levels. In 2024 alone, U.S. consumers reported$12.5 billion in fraud..
6 Check Fraud Trends to Watch in 2025 [Expert Insights]
While many believed check fraud was an outdated crime, it is making a strong comeback.
Verafin vs Mitek: Which One Is Better in 2025? [Comparison]
In 2025, choosing the right approach to fraud and compliance has become a critical decision for banks under growing pressure.
How to Spot Counterfeit Checks and Prevent Them Successfully
Despite the overall adoption of digital payments, paper checks remain a significant target for fraudsters.
Guide to Fraud Scoring: What Is It and How Does It Work?
Imagine this: two nearly identical checks hit a bank's system within seconds of each other. One is legitimate. The other is a forgery pulled from a stolen mailbox, washed and..
ATO Fraud Detection: How Banks Spot Suspicious Activity
Banks have long relied on traditional security measures like passwords, OTPs, and static transaction limits to protect customer accounts from fraud. However, these defenses are..