ON-DEMAND WEBINAR

Fighting Check Fraud: How to Enhance Onboarding Security

Check fraud is a significant concern for banks as they continue to lose millions of dollars every year to fraudulent activities. While banks have implemented various security measures to protect against check fraud, they may be missing an essential piece of the puzzle: the connection between mule creation and the increase in check fraud. Experts Mary Ann Miller, Fraud & Cybercrime Executive Advisor and VP of Client Experience at Prove, and Frank McKenna, Founder of FrankonFraud and Chief Fraud Strategist at PointPredictive, share actionable insights on the importance of onboarding security and its role in reducing check fraud.