Prove Fraud & Cybercrime Executive Advisor Mary Ann Miller on Bank Info Security | Check Fraud: New Approaches to Solving an Age-Old Problem
Prove Fraud & Cybercrime Executive Advisor Mary Ann Miller on Bank Info Security | Check Fraud: New Approaches to Solving an Age-Old Problem
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I recently spoke with Suparna Goswami of Bank Info Security about the recent surge in an older fraud vector: check fraud. Read the full story to learn why rates of check fraud have increased an astounding 84% between 2021 and 2021, what actions The Treasury Department is taking to stop check fraud, and what new technology banks can leverage to protect their assets from fraudsters.
Read the full story here.
Additional Resources on Check Fraud:
- What is Check Fraud and How Can Banks Prevent It?
- Shotgunning Bad Checks: How Banks Can Protect Themselves
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Mary Ann Miller is the Fraud & Cybercrime Executive Advisor and VP of Client Experience at Prove. Mary Ann is a well-respected expert in the fraud and identity space who has been quoted by Sky News, TechCrunch, American Banker, USA Today, and others. Mary Ann was most recently Head of Fraud Strategy at Varo Bank, where she led the fraud strategy process for transitioning the fintech to a nationally chartered challenger bank. Prior to that, Mary Ann's held directorships and executive roles at well-known organizations such as USAA, PayPal, Lloyd's Banking Group, and other technology firms. She has also served on the US Federal Reserve Secure Payments Task Force and is a current member of the Federal Reserve’s Scams Definition and Classification Work Group.
Keep reading
Read the article: Prove Extends Silent Authentication to Wi-Fi and Mobile Web, Removing a Longstanding Limitation in Digital IdentityProve extends SIM-based silent authentication to Wi-Fi and mobile web, enabling cryptographic device possession without SMS OTP and expanding seamless authentication across more digital interactions.
Read the article: The Contact Center Has Become Banking’s Identity Blind SpotLearn how banks can modernize contact center authentication to prevent account takeover, reduce fraud and costs, and improve customer experience with stronger identity intelligence.
Read the article: How Public SMS Numbers Undermine OTP VerificationPublic SMS numbers can bypass basic OTP verification and expose onboarding flows to fraud. Learn why OTP alone isn’t enough and how layered identity and risk signals can help.
