BAI Featured Innovation
Check and signature fraud prevention: Challenges and resolutions
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Deposit accounts in the fraud crosshairs
The rapidly growing trend, driven by powerful technology, combines new (P2P payments) and old (check washing) into a vexing mix.
A tactical approach to check fraud will not work
Security can be bolstered by an automated solution that combines transaction analysis, check stock validation and signature verification.
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Protection from check fraud in a digital world
High-tech printers, specialized ink and other advances can add security to a payment method still embraced by many businesses of all sizes.
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