Wednesday 25 June 2025

Check Fraud Mitigation: A Bank Teller's Guide to Stop Fraud at the Front Counter

Even as digital banking continues to grow, the teller line remains an important part of daily operations in banks and credit unions. Tellers provide personal…

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Tools & Checklists
Check Fraud Checklist: How Robust is Your Risk Mitigation Strategy?
Monday 9 June 2025

Fighting Check Fraud on Day Zero

Let’s explore how embracing AI and computer vision help banks and credit unions take a “Day 0” approach to combating check fraud. In a perfect…

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Videos |
3:39
Unify: The Journey of a Check from Capture to Clearing
Monday 2 June 2025

5 Questions for Financial Institutions: Is It Time to Upgrade Your Check Processing Solutions?

Deciding when to modernize your bank’s or credit union’s payment and check processing infrastructure can feel like a balancing act—but modernization doesn’t have to mean…

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Industry Papers & eBooks
eBook: Alogent Shield and the Future of Check Fraud Mitigation
Monday 28 April 2025

Unlocking the Power of Deposit Data: Boost Loyalty and Combat Check Fraud for Banks and Credit Unions

What are your account holders’ deposits telling you? For financial institutions looking to gain a competitive advantage or maintain account holders’ loyalty, tapping into this…

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Industry Papers & eBooks
Streamlining Fraud Remediation & Consumer Privacy Management with ECM Software
Thursday 20 March 2025

Protecting Against Check Fraud During Tax Season: Essential Solutions for Financial Institutions

As consumers and businesses navigate tax season, it's important to be aware of the risks associated with mailed checks and take steps to protect sensitive…

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Videos |
30:45
The Banking Buzz: Fighting Fraud in Real-Time: Enhancing Security at the Teller Line and Mobile Deposit Channel