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Fraud Security and Prevention

Fraud Security and Prevention. The Future of the Bank Cheque. Francisco Caeiro – CEO Brithol Michcoma Mozambique. The Future of the Bank Cheque Cheque Usage in Nigeria. Nigeria Clearing House Statistics. Fraud Security and Prevention Oldest Cheque in Record.

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Fraud Security and Prevention

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  1. FraudSecurityandPrevention TheFutureoftheBank Cheque Francisco Caeiro – CEO Brithol Michcoma Mozambique

  2. TheFutureoftheBank ChequeChequeUsageinNigeria • Nigeria Clearing House Statistics

  3. FraudSecurityandPreventionOldest Cheque inRecord • Oldest cheque in record in the UK • 16th of February 1659

  4. FraudSecurityandPreventionOldest Cheque FraudinRecord • Oldest cheque FRAUD in record in the UK • 18th of February 1659

  5. FraudSecurityandPreventionWhytheupwardtrend? • Simply because of: • Lack of reach; • Lack of infrastructure; • Lack of confidence; • Lack of commodity;

  6. FraudSecurityandPreventionCheque fraudtypes • Most used cheque fraud types: • Cheque cloning; • Stolen/Forged cheque; • Cheque washing and alteration; • Conterfeit cheques

  7. FraudSecurityandPreventionHowcanwehelpyoufightfraud? • How to fight cheque cloning? • UV (two or more colours); • Hologram; • Object Positioning Technology; • Brithol Michcoma’s proprietory 2D magnetic barcode system; • Brithol Michcoma’s SMS code authentication system;

  8. FraudSecurityandPreventionHowcanwehelpyoufightfraud? • How to fight cheque theft and forgery? • Don’t leave your cheque book unattended!!! • Customer education and information; • Brithol Michcoma’s proprietory 2D magnetic barcode system (information encryption); • Brithol Michcoma TruID Verification System; • Brithol Michcoma SMS InstAlert System;

  9. FraudSecurityandPreventionHowcanwehelpyoufightfraud? • How to fight cheque washing and alteration? • Personalise cheques with ink that bleeds red (or another colour) when in contact with chemicals; • Brithol Michcoma’s proprietory 2D magnetic barcode system;

  10. FraudSecurityandPreventionHowcanwehelpyoufightfraud? • How to fight cheque conterfeiting? • ALL OF THE PREVIOUS! So can you beat fraudsters? YES YOU CAN!

  11. We help you erradicate fraud Thankyou! Francisco Caeiro – CEO Brithol Michcoma Mozambique

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