BAI Featured Innovation

Check and signature fraud prevention: Challenges and resolutions

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Checks remain a primary means of fulfilling financial obligations. Technological advances coupled with increased availability at decreased costs have enabled criminals to engage in illegal and/or deceptive practices that include signature forgery, counterfeit checks, and physical alteration of paper checks. This white paper explores how organizations can benefit from a variety of cost effective and technologically advanced fraud prevention solutions available today.

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