Identify application fraud and protect genuine user information from being exploited.
Identify money laundering activity and proactively detect the mule accounts before funds are moved.
Monitor web and mobile banking sessions to expose risky actions indicative of fraud.
Detect and stop authorized payment fraud before funds leave the customer’s account.
Enhance your existing compliant solution by adding security without unnecessary friction.
The world’s first inter-bank, behavior-based, financial crime intelligence-sharing network.
While the action of writing a physical check is becoming as rare as the DVD, check fraud is growing in use and sophistication bypassing the large investments from financial institutions in digital defenses. Cybercriminals will take every opportunity to exploit an opportunity whether being an old tactic or a new one.
Global Advisory Director, Raj Dasgupta and Threat Analyst, Sharell Barshishat dive into the fraud landscape to provide insights into the risks of check fraud while raising the importance of taking action to address this issue.
Watch this on-demand webinar to gain insights into: