Skip to content

Blog

check-kiting-fraud-cover

Check Kiting Fraud: What It Is & How to Prevent It [+Tips]

Check kiting is often underestimated and viewed as a low-tech fraud that shouldn't pose a serious threat in a system built on real-time payments and automated controls. Yet one..

Read More

remote-deposit-capture-risks-cover

8 Common Remote Deposit Capture Risks & How to Avoid Them

Remote Deposit Capture (RDC) has revolutionized banking convenience, allowing customers to deposit checks using their smartphone or scanner and access funds in just one to two..

Read More

financial-risk-management-tools-cover

15 Best Fraud and Account Risk Management Tools in 2025

The pace and shape of financial risk have entirely changed.

Read More

check-fraud-red-flags-cover

10 Check Fraud Red Flags You Should Know About to Stay Safe

Check fraud is usually no longer considered a serious concern, assuming modern payments have made it irrelevant.

Read More

early-warning-alternatives-cover

7 Early Warning Alternatives To Consider [2025 Comparison]

For decades, Early Warning Services (EWS) has been a pillar of U.S. bank fraud prevention, utilizing real-time data sharing and predictive analytics to prevent bad checks, detect..

Read More

fraud-prevention-in-banks-cover

Fraud Prevention in Banks: Everything You Need To Know

Risks have grown as more financial activity happens online and personal data moves across apps, devices, and networks.

Read More

See what the future holds with VALID Insights!

Subscribe now to get the foremost knowledge on fraud and risk management using AI and machine learning in your inbox.