Unit21 launched its advanced Check Fraud Prevention and Investigation features. This new suite of tools addresses the rising threat of check fraud, which causes increased financial losses across the banking industry each year. In fact, according to a recent Thomson Reuters report, check fraud accounted for 20% of all SARs filing amounting to nearly 670,000 check fraud SARs filed by FIs in 2023. “Check fraud is a growing challenge for banks and credit unions, and … More
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