Checking for Fraud: Texas Community Bank Nips Check Fraud in the Bud

Texas National Bank experienced mail-theft-related check fraud in 2022 that led to significant losses; the bank implemented a layered fraud-detection strategy—Positive Pay, Abrigo Fraud Detection (AI/rules-based check image analysis), Q6 Cyber threat intelligence, and association data-sharing—to detect altered and counterfeit checks, reduce false positives, and prevent further fraud attempts.