From detection to disruption: Preventing fraud beyond the check

Check fraud is rarely an isolated event. It’s often the first step in a broader fraud lifecycle – one that can quickly escalate into account takeover, money laundering, and other forms of financial crime if left unchecked.

Join Abrigo and Mitek for a focused panel discussion exploring how check fraud evolves across channels, with real-world case studies that show how small warning signs can quickly turn into larger losses—and where financial institutions often miss the opportunity to intervene.

You Will Learn:

• How check fraud evolves into other fraud and financial crime typologies
• What real-world cases reveal about patterns, signals and points of failure
• How to break the fraud chain earlier with better visibility across identity, checks, and transactions