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- Unisys Sees Potential Fraud Risks in New 'Check 21' Law; Banks Must Integrate Paper and Digital Risk Monitoring to Create Stronger 'Fraud Ecosystem'
- BLUE BELL, Pa. -- The risk for increased fraud is front-and-center as banks scramble to comply with a new check imaging law that goes into effect today.
- Research articles 2004-10-28
- Is Your Check 21 Implementation a Fraud Hazard?
- The implementation of the Check Clearing for the 21st Century Act (?Check 21?) in the U.S. means that check-handling and collection will experience a drastic increase in speed, but it also portends other seismic issues in the financial services industry - some that are especially foreboding. First, converting paper checks...
- White papers 2004-08-01
Additional Resources
- Check 21 and Corporate Customer Retention Getting Them Ready for October
- After years of fighting for Check 21, banks are now scrambling to address its implications. Check 21 is clearly the proverbial double-edged sword - in danger of harming those who are not careful of how they wield its power. Nowhere is the stream of countervailing discoveries more pronounced than in...
- White papers 2004-05-14
- Check 21 and Image Security
- This document offers a review of the implications associated with identifying image-survivable security features in response to recent Check 21 legislation. While the banks are seeking to improve their ability to identify a fraud with an image-survivable security feature, the only solution that protects both the banks and their customers...
- White papers 2004-03-01
- Check 21 Rules Present Banks With New Challenges
- The Check Clearing for the 21st Century Act, which will go into effect Oct. 28, will allow financial institutions that receive a check from another bank to send an image of the check rather than the physical paper check to the paying bank. As a result, new image exchange, archiving...
- White papers 2004-09-06
- Checkpoint for Check 21
- The article introduces and briefs about the recently introduced Check 21 legislation. The Check Clearing for the 21st Century Act, or Check 21, will require that banks accept paper documents with check images and data related to transactions in lieu of original paper checks, which, once digitized, can be destroyed...
- White papers 2004-10-25
- Check 21
- American consumers and businesses write millions of checks each month. Today, most of these checks must be physically transported between financial institutions before they are cleared, a process that is expensive and time consuming. To streamline check processing, reduce paper, combat fraud, and improve the nation's financial system overall, one...
- White papers
- Provident Bankshares Improves Service, Reduces Fraud Exposure and Prepares for Check 21 with Advanced Imaging Solutions
- The article refers to the Check 21 legislation. With 113 branch locations in and around Washington, D.C., Baltimore-based Provident Bank understands the importance of operational efficiency and superior customer service. Provident carefully considered whether to implement an in-house solution or outsource to a proven provider. Provident Bank chose to leverage...
- Case studies 2004-08-02
- Fiserv Introduces IRD Seal to Validate Substitute Checks Created with Implementation of Check 21
- BROOKFIELD, Wis. -- Fiserv, Inc. (Nasdaq:FISV) today introduced IRD Seal, a product that helps authenticate substitute checks, prevent fraud and expedite research as financial institutions look to take advantage of Check 21.
- Research articles 2004-11-17
- Security: Harland Tackles Forgery in the Check 21 Environment
- The Check Clearing for the 21st Century Act went into effect in October, and while it is generally being hailed as a positive step that allows the industry to develop technologies to digitize checks, there is no question that these emerging technologies will have to address some significant issues. Tops...
- White papers 2004-12-01
- Fiserv Imagesoft Unit of Fiserv Releases Guardian Series Version 8.3
- ORLANDO, Fla. -- New Browser-based Access Enables Financial Institutions to More Easily Detect Check Fraud, Comply with Check 21 and Image Exchange
- Research articles 2004-07-19
- Electronic Payments: More Choices, Rewards and Risks
- At the Association for Financial Professionals' 2005 annual conference, Business Finance brought together a panel of treasury professionals to discuss Check 21, remote deposit capture, the proliferation of payment systems and payment fraud. This article provides the views, based on the discussion with those treasury professionals, on electronic payments system.
- White papers 2005-12-01
- Source Technologies' ST9445 MICR Printer Secures Substitute Checks, Protects Banks Against Check 21 Fraud
- LAS VEGAS -- Latest Addition to Family of IRD-ready Printers and Check21 Software Solutions
- Research articles 2004-11-16
- Ramping up for remote capture: remote capture seen as everything from a major plus to just another commodity. The risks of fraud dictate careful adoption.(Community Banking)(Viking Bank's Patrick D. Redmond)(Community Bank Delaware's Lynda Messick)(Summit
- "Know your customer" is a term known mainly in the anti-money-laundering arena. But now the phrase has acquired important meaning in the area of remote deposit capture for merchants. Ann Marie Mehlum's Summit Bank, a $70 million-assets bank in Eugene, Ore., was an early...
- Research articles 2007-01-01
- TAKING TREASURY'S PULSE
- Business Finance's third annual treasury survey reveals that treasurers' top-of-mind issues include improving internal efficiency, leveraging Check 21 and preventing fraud.ECONOMIC CONDITIONS MAY BE EASING, but treasurers sights remain firmly fixed on achieving new efficiencies, according to a new survey of more than 400 corporate treasury and finance executives cosponsored...
- Research articles 2005-10-01
- ID fraud slides past work eligibility check
- An epidemic of identity fraud is going undetected by work eligibility verification systems, including an electronic pilot program tested as an enhancement to the I-9 form system, reported the Government Accountability Office GAO Sept. 21. One of the primary goals of the Department of Homeland Security's DHS test program--the...
- Research articles 2005-11-01
- Allied Irish Banks, p.l.c. Chooses Carreker's FraudLink Solutions to Prevent Check Fraud
- Business Editors DALLAS--BUSINESS WIRE--Nov. 21, 2002 Carreker Corporation (Nasdaq:CANI), a leading provider of technology and consulting solutions for the financial industry, announced today that Allied Irish Banks, p.l.c. AIB, Ireland's leading financial institution, has selected Carreker's FraudLinkTM solutions to detect and prevent fraudulent check activity. Edel McDermott,...
- Research articles 2002-11-21
- Jacksonville's First Union Will Test Thumbprint Program to Reduce Check Fraud.(Originated from , The Florida Times-Union, Jacksonville)
- Jacksonville--May 21--Check forgers may leave behind a calling card when cashing a check at Jacksonville-based First Union National Bank of Florida and SunTrust Bank of Miami. Jacksonville--May 21--Check forgers may leave behind a calling card when cashing a check at Jacksonville-based First Union National Bank of...
- Research articles 1996-05-21
- Quality vs. Deception in Managing IRDs
- When it comes to preparing for the Check Clearing for the 21st Century Act (Check 21), financial institutions are concerned that fraud and quality issues might cancel out the benefits of the faster clearing of checks that accompanies the use of image replacement documents IRDs and the exchange of these...
- White papers 2004-08-10
- Mashable's Weekly Internet and Social Media Events Guide
- It's a brand new week, which means it's time for Mashable's guide to upcoming social media and web events, parties, and conferences. For more upcoming event listings, check out Mashable's Events section. Is your event not on this list? Contact us and let's establish a media partnership. Mashable's Weekly Social...
- News items 2009-08-24
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