Fraud Isn’t Slowing Down — Is Your Institution Ready?

Even as digital payments grow, check fraud remains a serious and escalating threat. According to FinCEN, mail-related check fraud accounted for over $688 million in suspicious activity — highlighting ongoing risks tied to paper-based processes.

Criminals are getting smarter, exploiting both physical and digital channels. A survey by American Banker warns that check fraud will increasingly impact banks and credit unions, making proactive fraud prevention more urgent than ever.

Alogent’s award-winning item processing suite delivers intelligence-driven fraud mitigation that works around the clock. With built-in flexibility and robust security, these advanced solutions protect transactions at every touchpoint — keeping your institution one step ahead of fraudsters.