From issuance to in-clearing, the journey of a check can take several bad turns if it ends up in the hands of a criminal. Join Nasdaq Verafin product experts Corey Lynch and Nick Pearson, as they explore the ongoing challenges of identifying checks that have not reached their intended destination.
In this informative webinar, discover the characteristics and variety of check fraud scams targeting both customers and financial institutions, and the role that consortium technologies paired with machine learning models have in stopping simple to complex check fraud typologies.
