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Home > Business/Finance > Financial Services > Banking
Real-Time Check Deposit Fraud Detection Protects US Consumers and Banks
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| Published Date:
February 2008
Published By:
TowerGroup
Page Count:
8
Order Code:
R301-1414
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| Despite using software to protect against check fraud, financial services organizations and retailers in the United States continue to experience losses. Moreover, the Internet provides a ready market for check fraud perpetrators who victimize consumers and small businesses. TowerGroup believes that by using real-time third-party check fraud detection services, banks can identify check fraud at the point of deposit, protecting against losses to both the bank and its customers.
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