Bluepoint Solutions

Check fraud starts at the teller line, but how will you stop it? According to the ABA’s 2010 Fraud Survey, nine out of ten financial services organizations reported incidents of check fraud, equaling $8 billion in losses last year alone. Although check writing activity has declined in recent years, check fraud continues to increase. It is one of the largest challenges facing financial services organizations today.

Topics discussed include:

1. What are the up-to-date best practices in check fraud reduction?
2. What types of fraud can I combat with either real-time or batch fraud detection solutions?
3. How can I prevent fraudulent checks from crossing my teller line and entering my item processing workflow?
4. How can I empower my front line tellers to combat check fraud at the source?
5. When is the best time to apply Reg CC holds to checks so my institution doesn’t take a loss?




To learn more about Bluepoint’s recently announced check fraud prevention suite, click here.
To download Bluepoint’s recently published white paper entitled, “The Changing Landscape of Payments: Lower Check Losses by Combatting Check Fraud”, click here.