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New tools for arresting rising tide of check fraud

New tools for arresting rising tide of check fraud

FromABA Banking Journal Podcast


New tools for arresting rising tide of check fraud

FromABA Banking Journal Podcast

ratings:
Length:
17 minutes
Released:
Aug 3, 2023
Format:
Podcast episode

Description

Check fraud continues to be a growing problem for banks of all sizes — and it’s not going away anytime soon. On the latest episode of the ABA Banking Journal Podcast — presented by Intrafi — ABA’s Paul Benda and James Hitchcock discuss how banks can enhance their defenses against check fraud, including new technologies and integration of investigative intelligence as check fraud and cyber fraud intersect in dangerous ways. Benda and Hitchcock also outline key dynamics of today’s check fraud trends that bankers need to know. Finally, they discuss ABA’s new and free Check Fraud Claim Directory, which provides all banks — ABA members and non-members alike — with access to contacts and formatting requirements for check fraud warranty breach claims. If you can’t see the audio player above, click here to listen to this week’s episode. Access the ABA Check Fraud Claim Directory.
Released:
Aug 3, 2023
Format:
Podcast episode

Titles in the series (100)

Bank executive insights, unique business strategies, regulatory updates from D.C., and fun banking stories—all this and more on the ABA Banking Journal Podcast, brought to you weekly by the American Bankers Association's award-winning podcast team.