Combat check fraud with greater accuracy and process checks more efficiently. Ìý
Check Fraud Defender
Detect check fraud earlier across channels with AI-driven analysis and consortium-powered intelligence.
Check Fraud Defender, offered in partnership with Mitek®, combines AI-driven check image analysis with the Mitek cloud-hosted check image consortium to help detect on-us and transit check fraud across mobile, branch, ATM channels and back-office inclearing. Designed to combat modern check fraud, the solution brings together patented imaging science, advanced handwriting analysis and shared intelligence.
| Comprehensive check fraud detection Close fraud gaps with a single, unified solution that provides visibility across the full check life cycle and leverages advanced tools to deliver faster, more accurate check fraud detection. Detect suspicious activity across mobile, in-branch and ATM channels to reduce channel-specific vulnerabilities and improve fraud detection earlier in the process. |
| Check image consortium intelligence Access a secure, cloud-hosted network representing U.S. financial institutions shared check intelligence at scale. Identify emerging fraud sooner, surface risk beyond a single institution’s data, strengthen protection against on-us and transit check fraud and detect scam-related activity faster with compromised data intelligence from known fraud marketplaces. |
| Proven scale Benefit from a solution used today by 7 of the top 10 U.S. financial institutions. With more than 8,400 banks and credit unions represented in the consortium, you can gain the advantages of AI-driven detection combined with consortium-based intelligence at scale to drive high-impact results. |
| Seamless integration Enhance fraud detection within existing operational workflows through easy integration with º£½ÇÆƽâ°æ check processing environments. Receive early risk scoring to support timely exception handling and help teams act faster without adding unnecessary complexity. |
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