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Consortium Analytics and Machine Learning: A New Frontier in Check Fraud Detection

July 11, 2024 by Colin Parsons

The financial industry has been tackling the issue of check fraud for many years using outdated technology and siloed approaches. With the increase in check fraud, estimated at over $26 billion in losses globally, we need a new solution that... 

White Paper

Payments Fraud: Collaborating to Combat an Industry Challenge

Financial institutions are struggling to stay ahead of evolving scams on multiple payment rails, from wire to ACH, instant payments and check, with criminals leaning... 

Archived Webinar

Check Fraud: Innovating to Advance Prevention​

Originally Presented: June 26, 2024

In 2023, $21 billion, or 80%, of global check fraud took place in the Americas, primarily the U.S. As complex fraud scenarios such as washed... 

Slides

Check Fraud: Innovating to Advance Prevention​

In 2023, $21 billion, or 80%, of global check fraud took place in the Americas, primarily the U.S. As complex fraud scenarios such as washed... 

Archived Webinar

Fighting Fraud

Originally Presented: January 5, 2024

Fraud is growing increasingly complex. Amid sophisticated authorized push payment scams, surging check fraud, and limited visibility into illicit activity, collaboration between financial institutions is... 

Slides

2023 Fraud Trends & Technology

Join us as we help financial institutions stay in lock step with industry trends and uncover innovative solutions to fight fraud more effectively and efficiently... 

Archived Webinar

2023 Fraud Trends & Technology

Originally Presented: December 7, 2023

Tune in to this special rebroadcast as we help financial institutions stay in lock step with industry trends and uncover innovative solutions to fight fraud... 

Archived Webinar

Recognizing the Red Flags – For FIs on Aurora Core Systems

Originally Presented: October 20, 2023

Mail-related check fraud is surging, with check fraud-related SARs filed to FinCEN reaching over 680,000 in 2022. In response to a nationwide surge of stolen... 

Slides

Recognizing the Red Flags – For FIs on Aurora Core Systems

Mail-related check fraud is surging, with check fraud-related SARs filed to FinCEN reaching over 680,000 in 2022. In response to a nationwide surge of stolen... 

Slides

Recognizing the Red Flags

Mail-related check fraud is surging, with check fraud-related SARs filed to FinCEN reaching over 680,000 in 2022. In response to a nationwide surge of stolen...