Mike Mulholand on ACH Fraud: Strategies to Fight Back


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Feb 12 2008 11 mins   3
Interview with Fraud Expert Mike Mulholand

Check fraud has long been a concern for banks, and in today's age of electronic banking one of the greatest threats is Automated Clearing House (ACH) fraud - batch-processed transactions between banks. In this interview, fraud expert Mike Mulholand, Director of Fraud Solutions Strategy at Memento, Inc., offers insights on:

  • The types of ACH fraud being perpetrated today;
  • How institutions are fighting back;
  • What works and what still needs work in the battle against ACH fraud.