Success stories

Check fraud of ~$45MN saved for a Top 40 U.S. Bank.

Written by Admin | Jul 17, 2024 12:20:02 PM

This case study displays how Coforge has been serving a regional Top 40 U.S. Bank since 2013, helping them reduce check losses from counterfeit checks and enhance fraud detection capabilities. The bank faced challenges due to the limitations of their legacy tool and time constraints in reviewing fraud alerts before making payments.