Fraud continues to rise. What's your plan for improved detection? Abrigo continually updates resources on fraud trends, best practices for leveraging technology, and what you can do to stay ahead in the fight against financial crime.
Abrigo Fraud Detection
Check fraud detection
Stay a step ahead of fraudsters and prioritize the most suspicious transactions with the tools to approve, decline, or engage with your customers to get to a swift resolution.
Automate workflows and uncover threats with rules-based fraud detection and cutting-edge AI capabilities. Proactively prevent fraud's impact on your institution and customers.
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Planning for detection
Check fraud resources
Tips and Best Practices
Check fraud detection tips for AML professionals
Learn about the types of check fraud AML professionals are seeing and what to do to identify and stop this widespread problem.
Red Flags
FinCEN’s check fraud alert: 10 red flags you should know
Check fraud continues to soar, and FinCEN is paying attention. Learn more about identifying check fraud.
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Technology
Check fraud: New tech driving old school scam
Take a look at ways to identify new types of check tampering and understand warning signs of the scams impacting your customers.
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Dark Web
Check fraud and the dark web – detection and prevention
Abrigo and Q6 Cyber take a closer look at how your financial institution can mitigate rising check fraud rates from the dark web.
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Loss Prevention
Proactive measures to fight against check fraud and fraud loss
Abrigo and Q6 Cyber provide a recap of 2022 statistics surrounding check fraud, and take a close look at “walker fraud".
Fraud Trends
Check your checks and imposters: latest fraud trends
Watch this webinar to learn about the tools and services used by fraudsters and get resources to help prepare your AML/CFT program to combat rising check fraud.