Tactics Exposed – Understanding Check Fraud Typologies

As a financial institution, your customers’ checks are susceptible to fraud — and criminals know it. Whether they’re altering the details, forging an endorsement or turning legitimate checks into templates for mass fraud, bad actors are finding new ways to steal $21 billion annually from customers in the U.S. alone.

Our eBook, Tactics Exposed: Understanding Check Fraud Typologies, helps you understand the threat, and how to stop it.

You’ll learn about:

Seven prominent check fraud typologies impacting financial institutions like yours.
Red flags that will help you identify and mitigate them.
A Quick Reference Guide to print and share with your investigators.
How consortium analytics will help you build a robust defense against check fraud.

Read the industry insight

Nasdaq Verafin

Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 2,500 financial institutions globally, representing more than $9T in collective assets, use Nasdaq Verafin to prevent fraud and strengthen AML/CFT efforts. Leveraging our unique consortium data approach in targeted analytics with artificial intelligence and machine learning, Nasdaq Verafin significantly reduces false positive alerts and delivers context-rich insights to fight financial crime more efficiently and effectively.

In Depth

Check Fraud

Tactics Exposed – Understanding Check Fraud Typologies

In Depth

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