- This event has passed.
Checkmate: A New Approach to Tackling Check Fraud
March 10, 2025 @ 12:00 pm – 1:00 pm EDT
Event details
At this webinar, industry specialists will dive into the world of check fraud and how banks can address that challenge. This CPE-eligible event will be conducted in collaboration with Refine Intelligence, a digital customer outreach platform designed to help fight financial crime.
The webinar will be a discussion of the challenges banking leaders face when addressing check fraud detection and prevention. It also will include a live demonstration of Refine Intelligence’s approach to tackling check fraud to show how its solution operates and how it can integrate with a bank’s existing platform.
If you’re interested in getting a deeper perspective on the intricacies of check fraud and how technology can help you combat it, join us at this event.
By attending this session, you should be able to:
- Define check fraud and discuss its various forms, with a focus on altered and counterfeit checks
- Identify benchmarks and best practices as well as specific challenges with check fraud detection and prevention
- Explain recent trends in the check fraud landscape, including digital customer outreach for the banking sector
