Inside ABA’s new Treasury Check Verification System API cover art

Inside ABA’s new Treasury Check Verification System API

Inside ABA’s new Treasury Check Verification System API

Listen for free

View show details

About this listen

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
  • Click here to download the episode if you can’t see the player above.
  • Access the TCVS portal (ABA bank members only)
No reviews yet