In this webinar, we will examine the increasing issue of check fraud and its effects on financial institutions, businesses, and consumers. Fraudsters are continually adapting their tactics, which presents challenges for traditional security systems. We will explore how Real-Time Check fraud detection can provide financial institutions with a proactive approach to detecting and preventing fraud in real time.
The session will cover how real time solutions work, how they integrate with existing systems, and their potential role in reducing risk while maintaining operational efficiency. This webinar offers an opportunity to learn about strategies for addressing the growing challenges of check fraud.
Here's what you'll learn:
Understanding Check Fraud: Gain insight into current check fraud trends, including new tactics and emerging threats.
The Power of Real-Time Alerts: Learn how Real-Time Loss Alerts (RTLA) can detect fraud before it results in significant financial losses.
Proactive Fraud Prevention: Discover how RTLA offers an immediate response mechanism to halt fraudulent transactions as soon as they are detected.
Seamless Integration: See how the RTLA solution can be easily integrated with existing systems, enhancing fraud protection without disrupting operations.
Adaptive Detection Technology: Understand how RTLA uses machine learning to continuously adapt and evolve its fraud detection capabilities.
Case Studies & Success Stories: Hear real-world examples of financial institutions successfully preventing check fraud using RTLA.
VALID’s Chief Risk Officer, LaShonna Sharp, architects the future of fraud mitigation through AI, data governance, and consortium-powered risk intelligence. She leads expert teams using advanced analytics and automation to detect threats faster...
Ronald leverages his extensive experience in payments & fraud to inform the structure and content of the site. Outside of About Fraud, Ronald consults regularly with merchants, payment service providers and fraud solution vendors. Before About...
Co-Founder and Chief Fraud Strategist of PointPredictive and author of FrankonFraud.com
Frank McKenna is the Chief Fraud Strategist of Ai firm Point Predictive and the creator of the blog FrankonFraud - a publication that reports on industry fraud trends. He has worked in the Anti-fraud industry since 1990, providing consulting and...
Nickolas Ledford, SVP, Risk & Analytics at VALID Systems, has 20+ years of experience in risk management, fraud prevention, and analytics. His career includes leadership roles focused on machine learning and data-driven strategy at VALID Systems,...