eBook: Alogent Shield and the Future of Check Fraud Mitigation

Despite the rise of digital payments, check fraud continues to pose a serious and growing threat in today’s financial ecosystem. A recent report from the Financial Crimes Enforcement Network (FinCEN) revealed that check fraud linked to mail theft accounted for over $688 million in suspicious activity — a staggering reminder of the persistent vulnerabilities tied to paper-based processes.

Criminals are becoming more sophisticated, exploiting both physical and digital channels through tactics like mail theft and digital manipulation. For financial institutions, the threat is very real — and growing. According to a survey by American Banker, check fraud is expected to have an increasingly negative impact on banks and credit unions in the coming years, making strategic investment in fraud prevention more critical than ever.

Alogent’s award-winning item processing suite delivers intelligence-driven fraud mitigation that works around the clock. With built-in flexibility and robust security, these advanced solutions protect transactions at every touchpoint — keeping your institution one step ahead of fraudsters.

Download the eBook now to uncover key trends, threats, and strategies to stay protected. Learn how leading institutions are fortifying their defenses with modern fraud prevention tools.