Quick Q&A on
How to build smarter defenses for check fraud
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There are no fewer than six types of check fraud alone infiltrating our modern financial system today, says NICE Actimize’s Brian Keefe, who spent time as a fraud investigator before shifting to help financial institutions with fortifications against the many varieties of criminal activity that can cost time, money and reputation.
Even with growth in digital channels, bad actors detect vulnerabilities among check writers and the systems that process paper payment methods. We sat with Keefe to help us identify those potential soft spots. Plus, he offers some solutions for your financial institution (FI) and our industry at large as key segments of customers remain partial to check writing.
In this Q&A with Brian Keefe from NICE Actimize, you’ll learn:
- Why financial institutions continue to suffer check loss
- What are the leading types of check fraud
- If real-time check fraud detection is expensive in the long run
- What steps FIs can take right now to mitigate check fraud
- How industry, regulatory and legal cooperation could reduce check fraud
- And how banks and credit unions can better educate consumers and businesses to protect against fraud risks
Brian Keefe
Senior Pre-Sales Consultant
NICE Actimize
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