fraud security and prevention the future of the bank cheque francisco caeiro – ceo brithol...
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Fraud Security and PreventionThe Future of the Bank Cheque
Francisco Caeiro – CEO Brithol Michcoma Mozambique
The Future of the Bank ChequeCheque Usage in Nigeria
• Nigeria Clearing House Statistics
Fraud Security and PreventionOldest Cheque in Record
• Oldest cheque in record in the UK• 16th of February 1659
Fraud Security and Prevention Oldest Cheque Fraud in Record
• Oldest cheque FRAUD in record in the UK• 18th of February 1659
Fraud Security and PreventionWhy the upward trend?
• Simply because of:– Lack of reach;– Lack of infrastructure;– Lack of confidence;– Lack of commodity;
Fraud Security and PreventionCheque fraud types
• Most used cheque fraud types:– Cheque cloning;– Stolen/Forged cheque;– Cheque washing and alteration;– Conterfeit cheques
Fraud Security and PreventionHow can we help you fight fraud?
• 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;
Fraud Security and PreventionHow can we help you fight fraud?
• 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;
Fraud Security and PreventionHow can we help you fight fraud?
• 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;
Fraud Security and PreventionHow can we help you fight fraud?
• How to fight cheque conterfeiting?– ALL OF THE PREVIOUS!
So can you beat fraudsters? YES YOU CAN!
We help you erradicate fraudThank you!
Francisco Caeiro – CEO Brithol Michcoma Mozambique
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