Season 8 · Episode 36
Inside ABA's new Treasury Check Verification System API
June 26, 202512m 6s
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Show Notes
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
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- Access the TCVS portal (ABA bank members only)