Altered checks, check washing, paycheck scams, lottery check scams, “check kiting,” and paperhanging are examples of fraudulent activity by bad actors. Financial institutions should implement systems and processes to mitigate such attempts before they reach the back office or downstream workflows.
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omni-channel check fraud mitigation.s.
Alogent provides proven, end-to-end check payment processing, digital, online, and mobile banking, and enterprise content and information management platforms to financial institutions. Our unique approach spans the complete transaction ecosystem —capturing and digitizing transaction data, exception tracking, and automating entire transaction and loan management workflows so that information is available across the enterprise.
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