GET IN FRONT OF FRAUD

Bright ideas for staying a step ahead of fraud

A bank uses predictive intelligence from the National Shared DatabaseSM resource to prevent deposit fraud.  
White Paper: Fraudsters love your omni-channel approach: 3 ways banks can stop deposit fraud with predictive intelligence
As much as customers love variety in banking, so do fraudsters. With the emergence of omni-channel banking, scammers have found ways to leverage each new channel for fraud - and deposit fraud is one of the most common tactics. It
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Episode 1: Don't Bleed the Kite
A Texas car and motorsports entrepreneur orchestrates a scheme to check kite $114 million, fooling investors and his business partner that he’s running a thriving business. Learn more about Real-time Deposit Chek® Service as a
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Man uses phone standing at train station
The Brave New World of Global Connectivity
Early Warning delivers high assurance and real-time identity confidence for both sides of commerce transactions, enabling Zelle® to become the most trusted payment method of commerce. Best of all, money can move faster and more
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birds eye view of man taking photo of a check
The Evolving Nature of Financial Fraud: Emerging Trends Create New Challenges
Learn about how FIs can stay one step ahead of fraudsters with new tools and techniques to better protect consumers.
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A bank uses predictive intelligence from the National Shared DatabaseSM resource to prevent deposit fraud.  
White Paper
Fraud Mitigation
White Paper: Fraudsters love your omni-channel approach: 3 ways banks can stop deposit fraud with predictive intelligence

As much as customers love variety in banking, so do fraudsters. With the emergence of omni-channel banking, scammers have found ways to leverage each new channel for fraud - and deposit fraud is one of the most common tactics. It’s a persistent and challenging issue that can have a major impact on customer trust, employee morale, brand reputation, and even your FI’s bottom line.

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Podcast
Fraud Mitigation
Episode 1: Don't Bleed the Kite

A Texas car and motorsports entrepreneur orchestrates a scheme to check kite $114 million, fooling investors and his business partner that he’s running a thriving business.

Learn more about Real-time Deposit Chek® Service as a tool to confirm the status of an account, predict the likelihood that an item will return, while validating the external account is owned by the customer requesting the deposit transaction.

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