Check Fraud: Why an Old Threat Still Leads the Fraud Landscape

Name: Check Fraud: Why an Old Threat Still Leads the Fraud Landscape
Start: 2026-12-01T14:00:00
End: 2026-12-01T15:00:00

Starts: December 1, 2026 at 2:00 PM
Ends: December 1, 2026 at 3:00 PM
Format: Online
Location: VIRTUAL

About This Event

Check fraud continues to be one of the most significant fraud challenges facing financial institutions. In ProSight’s 2026 State of Fraud Prevention Survey, 58% of respondents identified check fraud as a top area of loss exposure, and 46% cited it as their fastest-growing fraud type, more than any other fraud category. For institutions under $10 billion in assets, those concerns were even more pronounced: 74% identified check fraud as a top area of loss exposure, and 63% cited it as their fastest-growing fraud type. Join ProSight fraud and financial industry research experts for a discussion on the current state of check fraud and the trends, tactics, and operational realities that keep it such a significant challenge. Drawing on ProSight’s latest survey findings, frontline fraud intelligence, and industry perspective, the session will examine how fraud tactics are evolving, how artificial intelligence may be increasing the scale and sophistication of fraud schemes, and the trends to monitor. Beyond understanding the scope of the challenge, you need ways to identify emerging threats earlier, learn from peer experiences, and assess your performance against the industry. The session will look at how institutions are using industry intelligence sharing and comparative benchmarking to inform their fraud strategies. You’ll also get an inside look at ProSight’s Fraud Alert Network and the new Consumer Check Fraud Benchmarking program. A live Q&A will follow.