WEBINAR

Navigating Treasury check fraud in 2025

Mitigation strategies for an evolving landscape

Thursday, June 5 | 12:00 PM CT

More than half a million Treasury checks are stolen for fraud every year. Due to the perceived legitimacy of Treasury checks, and federally-required shortened clearing times, this type of fraud can and does have a huge negative impact for financial institutions.

This webinar will explore the current state and future of Treasury check fraud, and feature expert insights and real-world mitigation strategies. The discussion will include: 

  • A deep dive into fraud trends

  • The recent White House announcement on discontinuing Treasury checks

  • Practical approaches financial institutions are using to counter threats

Attendees will also see a live demonstration of how SentiLink's Treasury Check Verification Service (TCVS) helps reduce risk by validating payee names on Treasury checks.

Join us to learn how you can combat this rising threat!

Register for the webinar
SPEAKERS
David_Maimon_2024
David Maimon
Head of Fraud Insights
jen_martin
Jen Martin
EVP, Head of Fraud and Disputes
abhi
Abhi Puranam
Senior Product Marketing Manager

Learn how we can help.

Schedule a demo with a fraud expert and evaluate our solutions.