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How to Fight Check Fraud: Look Beyond Technology
Feb. 24, 2023, 4:19 p.m. |
DataBreachToday.co.uk RSS Syndication www.databreachtoday.co.uk
Tools such as image analysis are of little help to banks dealing with check fraud since, most of the time, checks that are deposited are legitimate, says Karen Boyer, senior vice president for financial crimes at M&T Bank. She says the best way to deal with this fraud is to closely monitor accounts.
accounts amp analysis bank banks beyond check crimes deal financial fraud m& monitor president technology
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CISA Seeks Public Input on Cyber Incident Reporting Rules
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