ABA’s TCVS portal officially verifies more than 100k checks
ABA's access point to the Treasury Check Payee Verification System has verified nearly 105,000 checks since it launched in June ...
Tag: Check fraud
Neck and neck
Banks’ anti-fraud measures seek to keep pace with fraudsters’ innovations.
ABA Fraudcast: How AI is supercharging identity fraud
The push for international collaboration, more education and tools such as passkeys to reduce phishing risks.
ABA opens fraud contact directory to international banks
ABA announced that its widely used Fraud Contact Directory is now open to international banks, marking a significant expansion of ...
ABA, CBA offer plan for Fed to wind down paper check services
The Federal Reserve should adopt a long-term approach to phasing out its check services by encouraging electronic payment alternatives, and ...
Fed seeks public input on potential changes to its check services
The Federal Reserve is seeking public input on potential changes to the check services it provides to banks and credit ...
Fraud Watch: Verifying Treasury checks before they’re cashed
With ABA’s every-increasing anti-fraud resources bankers can save their banks and their customers a lot of money.
ABA’s Treasury check verification tool allows banks to report counterfeit checks
The new reporting system will allow ABA to collect real-time information on counterfeit Treasury checks.
ABA Fraudcast: Taking the fraud prevention message directly to lawmakers
'Banks cannot fight this battle alone. Other stakeholders must step up.'
ABA, banks relaunch fraud-fighting education campaigns
ABA announced the 2025 relaunch of its award-winning consumer protection campaigns, #BanksNeverAskThat and #PracticeSafeChecks, aimed at helping consumers and small ...
