8 Check Fraud Prevention Strategies You Should Implement
Check fraud is making a comeback. The 2025 Federal Reserve (AFP) survey reveals that 63% of organizations experienced check fraud in 2024, making it the most targeted payment..
Fintech Fraud: 10 Best Tactics For Preventing Them in 2026
Consumers want money to move instantly. Businesses want onboarding with zero friction. And fintech delivers: tap-to-pay, instant loans, crypto swaps, and transfers that clear..
What Is Synthetic Identity Fraud? [How Banks Can Detect It]
Banks have long relied on a familiar playbook: flag stolen identities, freeze hacked accounts, and move on. The belief was simple: if you can stop identity theft and account..
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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 2026?
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..