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We look forward to sharing more Whitepapers as we add them to our library.
Fighting Cheque Fraud in the 21st Century
Cheque Fraud Detection in the New Clearing Model
Written by: Gordon Madgwick, Cheque Consultant,
(ex-Operations Director, Cheque & Credit Clearing Company)
We are currently in the midst of the UK banking industry’s commitment to digitise the paper cheque with the roll-out of the Cheque Imaging Clearing System (ICS), thereby reducing clearing times to the next working day following the cheque being banked on Day 1….
Cheque Image Clearing System:
An Innovative Approach To Defeating Cheque Fraud
Written by: Martin Ruda, Group Managing Director, The TALL Group of Companies
In our first whitepaper of 2019, Fighting Cheque Fraud in the 21st Century: Cheque Fraud Detection in the New Clearing Model, it was explained that whilst volumes have steadily fallen during the 21st century, the cheque is now a modernized and very efficient money transmission option. In fact, just seventeen months ago, this resilient payment instrument perhaps underwent its most significant revamp to date, as the first phase of the highly anticipated Image Clearing System (ICS) came into effect…
Working Together to Fight Cheque Fraud
Fraud: A Changing Landscape
Written by: The TALL Group of Companies
In terms of recent history, cheque fraud losses peaked in 2008 and during the following 10 years they reduced by more than 85%, far in excess of the decline in cheque volumes over the same period. However, the latest statistics published earlier this year have revealed that cheque fraud losses have increased throughout 2018….