Check fraud is getting more sophisticated, which means the tools to stop it need to be just as smart. This checklist helps you evaluate whether your current strategy is keeping pace with today’s technology.

For banks and credit unions, staying ahead of these threats is essential—not just to protect your institution, but to maintain the trust of your account holders. As fraud tactics continue to evolve, regularly reviewing and upgrading your defenses is more important than ever.

Use this checklist to identify gaps in your approach and take action before fraud becomes a bigger problem.

Download it today to see where your institution stands and where there’s room to improve.