Mike Mulholand

Director, Fraud Solution Strategy - Memento, Inc.

Mike is a 29 year industry veteran and a leading expert on payments fraud. He has worked on "both sides of the aisle" in banks and for solution providers developing and applying technology in item processing, remittance processing, balance and transaction reporting, investment sweeps, account analysis, loan systems, exception processing, overdraft management, reserve reduction, deposit account fraud solutions, and AML solutions. Mike is a frequent speaker at industry conferences and other functions on a variety of fraud topics. He is the current Steering Committee chair person of the Santa Fe Group - Vendor Council, and is a member of the NACHA Internet Council, where he participates in the WEB workgroup.

Check Fraud Management 2.0: A New Approach to a Persistent Challenge

Presented by Tim Brady , Mike Mulholand • October 1, 2009

Check fraud, a decades-old problem, continues to grow despite a decrease in the number of checks written and paid each year. Current defenses have major shortcomings that allow check fraud to flourish and losses to mount as high false positive rates plague even the best efforts of fraud analysts and investigators....