As Regulation CC accelerates funds availability, banks and credit unions are being required to release larger portions of check deposits sooner, often before fraud review…
Wendi A. Klein, Vice President, Marketing & Communications
Check fraud has become one of the most persistent operational risks facing banks and credit unions, and leadership teams are feeling the pressure. Data highlighted…
Alogent Receives Federal Reserve Authorization to Directly Exchange X9 Check Image Files for Banks and Credit Unions, Expanding its Role as a Payments Infrastructure Provider
In 2026, check fraud risk is rising even as check volumes decline. Regulatory pressure, higher funds availability thresholds, and targeted fraud are forcing banks and…