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..
CheckDetect: Stop Fraud Before It Happens [+Best Practices]
As real-time fraud surges, this shift reflects urgency. Faster threats demand faster defenses, and manual reviews or delayed alerts no longer meet the moment.
How Do Banks Verify Checks? Process & Fraud Prevention
Recent surveys show that91% of U.S. businesses used paper checks for payments in 2024, up sharply from 75% the year prior.
How Banks Investigate Check Fraud in 2025 [Full Breakdown]
Check fraud remains a serious threat in 2025, and with 40% of U.S. B2B payments still made by check, the risk is far from theoretical.