Monday 8 September 2025

Centralized Check Fraud Prevention for Banks and Credit Unions: Reduce Consoles, Boost Efficiency

Check fraud remains one of the most persistent and costly threats to financial institutions, with billions lost annually and millions of account holders affected. From…

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Monday 1 September 2025

Still Processing Checks Like It’s 1995? Fraudsters Are Counting on It

In a digital-first world, it’s easy to assume checks are on their way out. But for community banks, that assumption is not only inaccurate, it’s…

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Monday 11 August 2025

From Checks to Cybersecurity: Fraud Trends from the FRFS Risk Officer Survey Every Bank and Credit Union Should Know

The Annual Federal Reserve Financial Services (FRFS) Financial Institution Risk Officer Survey recently released its 2024 findings, offering a comprehensive look into the evolving fraud…

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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 |
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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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