WBOC

Take Extra Measures to Help Prevent Check Fraud

(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...

SecurePay Advantage from AP Technology Automates Positive Pay to Stop Check Fraud Before It Starts

Positive Bay is Recommended by Banks for Check Fraud Prevention SecurePay Advantage from AP Technology delivers ...
Seeking Alpha

Alkami Partners with Trustmark Bank and U.S. Postal Inspection Service to Share Check Fraud Prevention Strategies in Webinar

This webinar is approved for up to 1.0 Certified Treasury Professional (CTP) or Certified Cash Manager (CCM) recertification credit by the Association for Financial Professionals (AFP) Designed for ...
Crowdfund Insider

Independent Community Bankers Association (ICBA) Testifies in Congress About Fraud Prevention

This week, Independent Community Bankers of America (ICBA) testified before Congress on legislative and regulatory recommendations to help community banks ...

AI-driven fraud makes “proof” more important than “documents”

Storing fewer raw PII files means less confidentiality exposure and a reduced control burden (8). If a verifier relies on a cryptographically signed proof rather than a database of passport JPEGs, ...