The Rising Tide of Check Fraud

• 9 common types of check fraud
• Cost & challenges of catching check fraud
• The rise of the dark web and mail thief
• The role of AI & automation to check fraud
• How Unit21 is holistically & proactively combating check fraud

This whitepaper examines the prevalence of check fraud across financial institutions, the reasons behind its recent surge, the ongoing challenges institutions face in prevention and detection, and Unit21’s comprehensive solution to combat this growing trend.