Check fraud is on the rise – but what is the real bottleneck for preventing it? Criminals are leveraging powerful technologies for manipulating stolen checks, making spotting fraudulent checks more difficult and more costly when missed, yet there may be a solution – involving the customers in the fight against check fraud.
In this white paper, created based on our research of over 120 bank professionals, you'll read:
- What are the biggest obstacles preventing check fraud mitigation
- Why alert saturation hinders banks' response effectiveness
- Where banks fail when they try to involve customers in the fight against fraud
- Best practices for engaging customers, to integrate them into the fraud prevention process