by IBT Apps® | Sep 9, 2025 | banking technology, fraud prevention
The following resource was originally posted and created by Nasdaq Verafin. Financial institutions are seeing a significant rise in check fraud — fueled by criminals targeting the U.S. postal system, to steal and alter checks. Meanwhile, the complexities of stolen and...
by IBT Apps® | Aug 14, 2025 | banking technology, community banking, core technology, fraud prevention
Previously published in Independent Banker’s July 2025 issue! Fraud! Fraud! Fraud! Every piece of news seems to be about fraud prevention, and rightfully so with fraudsters constantly taking advantage of bank vulnerabilities. What can be done to outsmart them?...
by Digital Check | Jul 21, 2025 | banking technology, check scanning software, fraud prevention, ID image capture
This post was an article contribution by Brad Kvederis, Marketing and Research Manager at Digital Check. If you follow the news about financial services and payments, there’s a good chance you’ve noticed a great deal more activity lately around the subject of check...
by IBT Apps® | Jun 26, 2025 | community banking, fraud prevention
This article was previously published in June 2025 issue of Independent Banker magazine. Bank fraud is not just a rising concern — it’s an evolving threat that’s becoming more sophisticated by the day. Community banks can be particularly vulnerable as fraudsters...
by IBT Apps® | May 5, 2025 | banking technology, core technology, fraud prevention, risk management
Fraudsters are becoming more sophisticated, making it critical for community banks to stay vigilant and proactive. By educating customers on common scams and strengthening internal security measures, banks can reduce fraud risks and protect their reputation. This list...
