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Understanding Reg CC “Exceptions” for Fighting Check Fraud

November 7, 2023

Regulation CC (Reg CC) governs the timeframes within which banks and credit unions must make deposited funds available to customers Reg CC generally requires deposits to be available within 1-2 business days, with allowances for new accounts, large deposits, redeposited checks, and when fraud is suspected Balancing fraud prevention and Reg CC consumer protection obligations…

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Mail Theft & Check Fraud Victims: Individuals, Businesses, and now Congress?

November 1, 2023

A financial contribution to a California congressman was stolen from the mail Both Republican and Democrat government figures and organizations are facing postal thefts US Government and USPS efforts are not enough Rep. Ken Calvert, a Republican congressman from California, spotlighted the increase in mail theft/check fraud. He put his money where his mouth is…

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Are Financial Institutions Doing Enough to Tackle the Growing Check Fraud Problem?

October 31, 2023

Even as digital payments get more popular, checks remain a strong payment channel Check fraud is on the rise Banks can deploy targeted and effective anti-fraud strategies using customer data and image analytics While digital alternatives to checks are certainly getting more and more popular, there can be no doubt that checks remain a pervasive…

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OrboNation Newsletter: Check Processing and Fraud – October 2023

October 30, 2023

In case you missed it, over the past month, we have published incredible content on our OrboNation Blog and Modernizing Omnichannel Check Fraud Detection. Review the latest OrboNation Newsletter online or via PDF download.

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Artificial Intelligence: Closing the Gap Between Large Financial Institutions and Regional Banks

October 26, 2023

Zor Gorelov, chief executive officer and co-founder of Kasisto, discusses in post for BAI how regional banks can use AI to improve efficiency and remain competitive with larger banks — in spite of potentially daunting hurdles like costs and compliance concerns. 2023 has been challenging for regional banks in the wake of bank failures earlier…

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Check Fraud Impact: Operational and Financial Costs

October 25, 2023

Alogent reports on the ways check processing and fraud prevention impacts financial institutions operationally and financially. In the age of technology, financial institutions are often looking for ways to automate processes and make them more cost-efficient. However, when it comes to check processing, many banks and credit unions who are still using the same solutions implemented at…

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Examining the Vulnerabilities of Fraud Scores for Online Merchants and Financial Institutions

October 24, 2023

Fraudsters are accessing legitimate fraud detection systems These fraudsters are able to manipulate data created by detection tools Merchants need to be aware of this evolving tactic and ensure their vendors can still accurately score orders even when data is incomplete Frank on Fraud reports on a new fraud technique revealed via Karisse Hendrick’s Fraudology…

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FIS Details Emerging Technology Trends That Will Revolutionize Retail Banking

October 19, 2023

Jim Marous, Top 5 Retail Banking Influencer, Global Speaker, Podcast Host, and Co-Publisher at The Financial Brand, described in a post for the four emerging technology trends that will, he believes, revolutionize retail banking. The importance of developing and deploying new digital services, building new business models and transforming from a product-centric to customer-centric…

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63% of Businesses Report Experiencing Check Fraud Activity

October 18, 2023

One would think that, with digital payments becoming more and more pervasive, we should expect the check fraud threat to begin shrinking. Unfortunately, that is not the case. As reported on the Minnwest Bank website, a 2022 survey of businesses revealed the following: 63% of businesses have reported check fraud activity, topping the list of…

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Hidden Costs of Check Fraud: FIs at Risk of Losing Customers

October 17, 2023

Fraud is on the rise Incidents of fraud cost money – and customers Partnering with third partner AI and machine learning solutions are most often the best answer We all know that fraud can and does cost businesses revenue. However, the findings detailed in “The Next Chapter in Fraud: Using AI to Unveil Payments Intelligence,”…

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