The Evolution of Check Fraud: How Financial Institutions Can Use Technology to Protect their Institution

While check volume continues to decrease, check fraud grows annually. Bank Director’s 2025 Risk Survey reported that 94% of respondents reported either their bank or its customer had been impacted by check fraud. As technology changes and makes it easier for fraudsters to commit fraud, banks also need to stay vigilant and stay ahead. This presentation will discuss:

• Check fraud trends.

• What the Dark Web is and how fraudsters are using it.

• How banks can use technology to protect their institution and customers.