Solution In our conversation with Ms. Fye, we learned that the decision to integrate Advanced Fraud Solutions into CSE's fraud prevention systems was an easy one, motivated by the integration …
Best Fraud Detection Solutions: The Complete Guide for FI Stakeholders
Deposit fraud is an ever-present threat, every year draining billions from unsuspecting account holders—and financial institutions. Your financial institution stands on the frontline, potentially next …
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The warning signs and growing threat of new account fraud
In the world of deposit fraud, new account fraud is a frequent flyer because without an established history it can be easier for new account holders to sneak through. Teaching your staff how to spot …
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Watch Out for the Latest Treasury Check Fraud Tactics [Updated for 2024]
In the wake of the pandemic of 2020, the CARES Act represented a crucial financial lifeline for millions grappling with economic instability. However, this surge in government assistance also …
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How Logix FCU Safeguards Members and Optimizes Operations with Advanced Fraud Solutions
Matt Overin, Manager of Fraud Risk Management at the credit union, has extensive experience in the industry, lends a distinct perspective on the challenges and solutions necessary for effective fraud …
Positive Pay for FIs and Businesses: Defend Against Deposit Fraud
In the battle against check and ACH fraud, a Positive Pay system stands as an indispensable line of defense for financial institutions. By validating checks against a pre-approved list, it …
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