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Positive pay is the leading method of check fraud deterrence available today. Ëe positive pay process entails a daily reconcilement of a company's issued checks to checks presented for payment to First American Bank to identify potentially fraudulent checks.
A play on the phrase 'pay securely', PaySe, which means 'money' (or paise) in hindi language, could also solve the issues faced by banks and microfinance institutions in making basic banking services accessible to the unbanked.