The Alarming Rise of Check Washing Scams - Advanced Fraud Solutions
Combat Check Washing with Positive Pay in Financial Institutions| Advanced Fraud Solutions
Linker Finance, a modular platform purpose-built for community banks is partnering with Advanced Fraud Solutions to integrate next-gen Positive Pay into its business banking solution. The collaboration brings AFS’s real-time scoring into commercial onboarding, funding, and payment workflows. It adds positive pay with check, payee match, and ACH protection—enabling earlier detection and fewer fraud losses, … Continued The post Linker Finance Partners with Advanced Fraud Solutions to Deli...| Advanced Fraud Solutions
Combat Check Washing with Positive Pay in Financial Institutions| Advanced Fraud Solutions
Quick Headlines Ally Bank targeted via FBI-agent spoof, attempted bank-fraud play Connecticut indictment alleges stolen-check scheme hitting bank accounts OCC releases August enforcement actions with governance signals Loan officer HELOC manipulation case moves toward sentencing Key Stories Ally Bank spoof via fake FBI authority DOJ reports a Texas suspect posed as an FBI agent … Continued The post Fraud insights: Ally Bank spoof, OCC enforcement, and HELOC fraud appeared first on Advanced ...| Advanced Fraud Solutions
