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Home ABA Banking Journal Podcast

Podcast: Inside ABA’s new Treasury Check Verification System API

June 25, 2025
Reading Time: 2 mins read
Proposed rule would require verification system for Treasury checks

ABA’s new online platform to provide members with free access to the Treasury Check Verification System is now live. On a special joint episode of the ABA Banking Journal Podcast and ABA Fraudcast — presented by Intrafi’s Banking with Interest podcast — ABA anti-fraud experts Paul Benda and Hannah Ibberson discuss the platform and how banks can put it to use. Among other topics, Benda and Ibberson discuss:

  • The scale of physical U.S. Treasury checks and why they remained a potential vector for fraud
  • How and why ABA developed the platform
  • How ABA member bank employees — including frontline staff — can access the portal to verify a payee
  • Ways this new platform fits into ABA’s overall anti-fraud initiatives

This episode is presented by Intrafi’s Banking with Interest podcast.

  • Click here to download the episode if you can’t see the player above.
  • Access the TCVS portal (ABA bank members only)

In this episode

Paul Benda
ABA EVP
Host, ABA Fraudcast
Hannah Ibberson
Program Manager
ABA

Tags: ABA Banking Journal PodcastABA FraudcastCheck fraudChecking accountsRetail banking
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Author

Evan Sparks

Evan Sparks

Evan Sparks is editor-in-chief of the ABA Banking Journal and senior vice president for member communications at the American Bankers Association.

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