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Working Together to Fight Cheque Fraud

In terms of recent history, cheque fraud losses peaked in 2008 and, during the following decade, they reduced by more than 85%, which is far in excess of the decline in cheque volumes over the same period, writes Martin Ruda. However, the latest statistics reveal that cheque...
Posted On 20 Nov 2019
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An Innovative Approach for Defeating Cheque Fraud

In our first White Paper of 2019, entitled ‘Fighting Cheque Fraud in the 21st Century: Cheque Fraud Detection in the New Clearing Model’, it was explained that, while volumes have steadily fallen during the 21st Century, the cheque is now a modernised and very...
Posted On 25 Jul 2019