Protect your finances with Firstrust Bank's new SAFE 1NK pens! As part of our Security First campaign, these gel ink pens resist check washing, a common and costly fraud tactic. Pick up your SAFE 1NK pen at any Firstrust branch and take a stand against check fraud. #SecurityFirst #SAFE1NK
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Co-Founder & CEO, Anonybit | Strategic Advisor | Startups and Scaleups | Enterprise SaaS | Marketing, Business Development, Strategy | CHIEF | Women in Fintech Power List 100 | SIA Women in Security Forum Power 100
Check fraud has returned with a vengeance. What's old is new again. This article says that community banks are hit the hardest but I think the problem is all around. Combining check fraud signals with authenticating the person cashing the check can do two things: 1. Ensure that the person cashing the check is the actual account holder. 2. If the check has been deemed to be fraud, flag the person onto a watchlist or blocklist to prevent them from coming back and doing it again. Another example of how existing technologies can be employed to deal with the fraud crisis we are facing. And with Anonybit you have a single source of truth that can be leveraged both in the branch and online. We need to just do it. We can win this fight. #corporatesocialresponsibility #fraudprevention #bankingsecurity #checkfraud #digitalidentity #authentication #biometrics https://lnkd.in/ei3vxqrk
'Like wildfire': Rising check fraud pits small banks against big banks
americanbanker.com
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Financial fraud is on the rise, creating an ongoing challenge for community banks and their customers. While scammers don't discriminate against payment type, check fraud is a leading issue. Learn more about how ICBA and community banks are leading the way to help address check fraud.
Community Banks are Fighting Check Fraud on the Front Lines
icba.org
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Important tips, please read and share!
Fraud continues to rise across the country, and it is vital to take steps to protect yourself and your wallet. Here are tips from #WSFS’ Michael Dzielak to help protect yourself from bank account takeover fraud.
Tips to Protect Yourself from Bank Account Takeover Fraud | WSFS Bank
wsfsbank.com
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🔐 Safeguard your business with our fraud prevention tools! From Fraud Text Alerts to Card Sentry and Positive Pay, we've got you covered: ✅️ Positive Pay is a robust tool in the fight against check and ACH fraud. Accessible through our digital banking platform, Positive Pay identifies and authorizes daily exceptions before checks are processed, serving as a proactive measure to thwart potential losses from check fraud. This service seamlessly integrates with our core data system, adding an extra layer of security by preventing real-time fraudulent check negotiations. ✅️ Card Sentry provides 24/7, 365 fraud monitoring for your business debit card. ✅️ Fraud Text Alerts are another layer of added security for your debit card. We communicate with you via text or email to notify you of attempted purchases. We’re here to help your business strengthen its defense against fraud. https://lnkd.in/ddjcJJVu #BusinessSecurity #FraudPrevention #BusinessBanking #banking #lexington #sharethelex #lexingtonky #thebluegrassway #bankofthebluegrass #bluegrasslife #BankLocally #BankWithPurpose Member FDIC | Equal Housing Lender
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Diplomatic. Artistic. Sociable. Premier Portfolio Manager @ Commerce Bank | CRM, Relationship Building
With check fraud on the rise, it’s important to take steps to protect your account. This new text alert service from Commerce Bank notifies customers about suspicious check activity, so they can keep their money safe. Features like this are key to stopping fraudsters and can provide some peace of mind when paying by check.
Commerce Bank launches innovative program to help protect customers from check fraud.
commercebank.com
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With check fraud on the rise, it’s important to take steps to protect your account. This new text alert service from Commerce Bank notifies customers about suspicious check activity, so they can keep their money safe. Features like this are key to stopping fraudsters and can provide some peace of mind when paying by check.
Commerce Bank launches innovative program to help protect customers from check fraud.
commercebank.com
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Marketing & Sales Professional Specializing in Client Engagement, Account & Campaign Management, & Business Development
With check fraud on the rise, it’s important to take steps to protect your account. This new text alert service from Commerce Bank notifies customers about suspicious check activity, so they can keep their money safe. Features like this are key to stopping fraudsters and can provide some peace of mind when paying by check.
Commerce Bank launches innovative program to help protect customers from check fraud.
commercebank.com
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With check fraud on the rise, it’s important to take steps to protect your account. This new text alert service from Commerce Bank notifies customers about suspicious check activity, so they can keep their money safe. Features like this are key to stopping fraudsters and can provide some peace of mind when paying by check.
Commerce Bank launches innovative program to help protect customers from check fraud.
commercebank.com
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With check fraud on the rise, it’s important to take steps to protect your account. This new text alert service from Commerce Bank notifies customers about suspicious check activity, so they can keep their money safe. Features like this are key to stopping fraudsters and can provide some peace of mind when paying by check.
Commerce Bank launches innovative program to help protect customers from check fraud.
commercebank.com
To view or add a comment, sign in
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With check fraud on the rise, it’s important to take steps to protect your account. This new text alert service from Commerce Bank notifies customers about suspicious check activity, so they can keep their money safe. Features like this are key to stopping fraudsters and can provide some peace of mind when paying by check.
Commerce Bank launches innovative program to help protect customers from check fraud.
commercebank.com
To view or add a comment, sign in
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