Articles, Case Studies and White Papers

Case Studies

• Commerce Bank Finds Real-Time Answer in DEPOSIT CHEK* (PDF, 167kb) - August 07’

Articles

• Electronic Counterfeits: The Next Frontier - Leveraging Shared Data to Reduce Risk and Cost - December 05’
• Check 21 - A Year Later - September 05’
• Bank News: Fight Fraud by Sharing Information* (PDF, 345kb) - July 05’
• Will the Real ID Act Result in a National ID Card? - July 05’
• The Balancing Act at the Teller Window - June 05’
• Credit Union Times: Best Practice: Utilizing Shared Information to Prevent Fraud* (PDF, 424kb) - April 05’
• Understanding and Mitigating eCheck Risks - April 05’
• Potential Impact of 2005 Closing of Fed Check Processing Sites on Funds Availability and Exposure to Fraud - March 05’
• Popping the Fraud Balloon - June 04’

White Papers

• Examining Funds Availability, Returns and Fraud Since the Advent of ‘Check 21’* (PDF, 207kb) - December 05’
• Fraud in a Check 21 Environment* (PDF, 380kb) - September 04’

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