September 8-9 | Orlando, FL
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Save the date for CHECKED 2025!

In 2024, check fraud losses in the U.S. surged to over $24 billion, reinforcing a troubling trend that shows no signs of slowing. Fraudsters are evolving—exploiting advanced technologies and sharing tactics at an alarming rate—leaving financial institutions in a constant battle to keep up.

Last year at our third annual CHECKED Summit, industry leaders, fraud experts, and innovators came together to discuss emerging fraud trends, share best practices, and collaborate on solutions to stay ahead of these evolving threats. Building on these critical conversations, we're crafting an even stronger agenda for CHECKED 2025—diving deeper into key themes from last year while tackling new fraud challenges head-on.

Want to be part of the conversation? Fill out the form below to get on the CHECKED 2025 invite list!

Watch the CHECKED 2024 highlight reel.

 

CHECKED 2024 recap

 

CHECKED 24 brought together professionals from every corner of the fraud-fighting universe, with a shared single goal: to beat the criminals who commit check fraud through superior collaboration and information sharing at their own game. We are stronger and smarter together.

checked-recap-2024

 

 

 

Join the list for CHECKED 2025!