ClickCease

Prove Fraud & Cybercrime Executive Advisor Mary Ann Miller on Bank Info Security | Check Fraud: New Approaches to Solving an Age-Old Problem

Mary Ann Miller
June 8, 2023

I recently spoke with Suparna Goswami of Bank Info Security about the recent surge in an older fraud vector: check fraud. Read the full story to learn why rates of check fraud have increased an astounding 84% between 2021 and 2021, what actions The Treasury Department is taking to stop check fraud, and what new technology banks can leverage to protect their assets from fraudsters.

Read the full story here.

Additional Resources on Check Fraud:

No items found.

Keep reading

See all blogs
Developer Blogs
Integrating Customer Due Diligence Workflows: Challenges and Solutions for Developers

Learn how customer due diligence (CDD) verifies onboarded customers to keep your product secure.

Developer Blogs
Developer Blogs
Introducing the Prove Developer Portal

Learn about the new Developer Portal and how it can help developers implement identity verification.

Alec Pomnichowski
April 1, 2025
Developer Blogs
Developer Blogs
How to Streamline Identity Verification with Minimal User Friction Using KYC Software

Learn how to streamline identity verification with KYC software while maintaining a seamless user experience.

Samuel Umoren
March 21, 2025
Developer Blogs