JOURNAL ARTICLE

Fighting check fraud in 2025: Key strategies for financial institutions.

  • Published In: Banking Strategies Daily, 2025. P. N.PAG 1 of 3

  • Database: Business Source Ultimate 2 of 3

  • Authored By: Cranford, Brad 3 of 3

Abstract

Your tool box might include Payee Positive Pay, Check Positive Pay and Reverse Positive Pay, among other approaches. In our modern age of direct deposit, digital wallets and peer-to-peer payment apps, paper checks can seem almost obsolete. But despite the proliferation of newer payment methods, check fraud still poses a major threat to financial institutions—and it's on the rise. While the overall volume of checks continues to decline, their average value [ABSTRACT FROM AUTHOR]

Additional Information

  • Source:Banking Strategies Daily. 2025/01, pN.PAG
  • Document Type:Article
  • Subject Area:Science
  • Publication Date:2025
  • Accession Number:182349575
  • Copyright Statement:Copyright of Banking Strategies Daily is the property of BAI Publishing and its content may not be copied or emailed to multiple sites without the copyright holder's express written permission. Additionally, content may not be used with any artificial intelligence tools or machine learning technologies. However, users may print, download, or email articles for individual use. This abstract may be abridged. No warranty is given about the accuracy of the copy. Users should refer to the original published version of the material for the full abstract. (Copyright applies to all Abstracts.)

Looking to go deeper into this topic? Look for more articles on EBSCOhost.