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 2026 [Full Breakdown]
Check fraud was a serious threat in 2025, and with 40% of U.S. B2B payments still made by check, the risk is far from theoretical.
What is Check Cashing: Benefits, Downsides & Examples
In 2024,13% of U.S. adults turned to nonbank services, such as check cashing, rising to 32% among the unbanked. For many, it's the only way to access wages, government benefits,..
What is Fraud Detection and Prevention: A Complete Guide
Banks are encountering agrowing surge in financial fraud. Industry data indicate thatmore than 50% of banks experienced an increase in business fraud in 2024, and over two-thirds..