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Women in Fraud: Issue 1
Introduction Welcome to our first issue of the Women In Fraud newsletter, written by Laura Hollaway, Director, Partnership Management at VALID Systems.
NICE Actimize vs Verafin: Which One is Better in 2025?
In the Actimize vs Verafin debate, two unique approaches to fraud and AML emerge.
Inclearing Check Fraud: Detection, Risks, and Prevention
At 11:47 PM, a $50,000 fraudulent check hits your inclearing system. You have 13 minutes before the midnight deadline passes and your bank becomes liable for the loss. This..
Forged Endorsement on Checks: What It Means & How to Act
In 2024,check fraud accounted for 30% of all fraud losses reported by financial institutions, second only to debit card fraud, which accounted for 39%.
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While many believed check fraud was an outdated crime, it is making a strong comeback.