Blog

BLOG

Reduce Risk by Using ACH Account Validation or Name Matching

Why Implement Zelle®? The Zelle Effect

Fraud Prevention Strategies for Confident Account Openings

Deposit Risk Assessment in the Era of Multi-Channel Banking  

Episode 3: In the Name of Fraud

Episode 2: Florida Men

Modernize Your Payments Fraud Mitigation Strategy

White Paper: Fraudsters love your omni-channel approach: 3 ways banks can stop deposit fraud with predictive intelligence

3 Powerful Results a Refined Bank Account Validation Approach Will Deliver

3 Outcomes of a Holistic Approach to New Account Fraud Prevention  

How to Reliably Detect Synthetic Identities and Prevent Spiking Fraud Losses

Episode 1: Don't Bleed the Kite