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TCVS Payee Validation: What FIs Need to Know Now

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Brought to you by: Advanced Fraud Solutions and ePay Resources

Stay ahead of Treasury check fraud with this webinar on the new TCVS Payee Name Validation feature.

In November of 2024, the Treasury announced that Payee validation was made available. This update brings real-time payee validation to help financial institutions reduce losses and improve fraud defenses. Learn what this change means for your institution and the actionable steps to implement it effectively.

Item Number: LMSR2517

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