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…
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…
Check fraud remains a material and growing risk for banks and credit unions, and the data underscores why it demands renewed attention. Alogent’s newly published…
Deposit operations are undergoing rapid change. As real‑time payments, evolving fraud threats, and digital‑first expectations reshape the banking landscape, banks and credit unions are reassessing…
Wendi A. Klein, Vice President, Marketing & Communications
As banks and credit unions navigate a rapidly evolving financial landscape, priorities like digital transformation, operational efficiency, and account holder engagement remain front and center…
