Digital payments options are starting to play an increasingly important role in where consumers and small businesses decide to do their banking. According to Cornerstone’s research, “among consumers with a checking account, six in

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.

Picture this: a fraudster writes a check for $5,000 from his account at a credit union and walks over to his local branch of a nationwide bank, depositing the check by scanning it in at the ATM. It’s a large check, so the bank

Synthetic identity fraud is the fastest-growing financial crime in the country, and by appearing and acting like legitimate accounts, these identities are challenging for banks, credit unions and other organizations to detect.

When it comes to mitigating risk, reducing fraud and reaching growth goals, Early Warning^® enables banks and credit unions to leverage big data analytics through a “give-to-get” model with the National Shared Database^SM resource. 

Financial institutions have embraced the digital age by offering online account opening, but as opening a new account becomes faster and easier, Demand Deposit Account (DDA) portfolios have become increasingly susceptible to