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Inside ABA’s new Treasury Check Verification System API

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Manage episode 490882060 series 1767659
Content provided by American Bankers Association. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by American Bankers Association or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://staging.podcastplayer.com/legal.

ABA’s new online platform to provide members with free access to the Treasury Check Verification System is now live. On a special joint episode of the ABA Banking Journal Podcast and ABA Fraudcast — presented by Intrafi’s Banking with Interest podcast — ABA anti-fraud experts Paul Benda and Hannah Ibberson discuss the platform and how banks can put it to use. Among other topics, Benda and Ibberson discuss:

  • The scale of physical U.S. Treasury checks and why they remained a potential vector for fraud
  • How and why ABA developed the platform
  • How ABA member bank employees — including frontline staff — can access the portal to verify a payee
  • Ways this new platform fits into ABA’s overall anti-fraud initiatives
  continue reading

152 episodes

Artwork
iconShare
 
Manage episode 490882060 series 1767659
Content provided by American Bankers Association. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by American Bankers Association or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://staging.podcastplayer.com/legal.

ABA’s new online platform to provide members with free access to the Treasury Check Verification System is now live. On a special joint episode of the ABA Banking Journal Podcast and ABA Fraudcast — presented by Intrafi’s Banking with Interest podcast — ABA anti-fraud experts Paul Benda and Hannah Ibberson discuss the platform and how banks can put it to use. Among other topics, Benda and Ibberson discuss:

  • The scale of physical U.S. Treasury checks and why they remained a potential vector for fraud
  • How and why ABA developed the platform
  • How ABA member bank employees — including frontline staff — can access the portal to verify a payee
  • Ways this new platform fits into ABA’s overall anti-fraud initiatives
  continue reading

152 episodes

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