Treasury Check Fraud is Costing Financial Institutions Millions—See How to Stop It
$8M in Treasury check fraud was just exposed. Fraudsters are bypassing outdated fraud detection.
Top FIs are integrating real-time Treasury check validation to stop Treasury losses before they happen. Are you?
TrueChecks with TCVS
Eliminate Treasury Check Fraud With Real-Time Payee Validation
• Verify payees proactively to stop altered checks.
• Protect your FI from large-scale Treasury check fraud.
• Automate verification and eliminate manual workload.
Your Institution Could Be Cashing Fraudulent Treasury Checks Right Now—Let's Fix That
Get a live walkthrough of TCVS in Action
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