​​​​​​​​​​​​​​​​​Check Fraud​​​​

More way​s than ever to​ deposit a check​

As you offer more ways for customers to deposit checks, we know that that the risk of check fraud increases. Fraudsters manipulate the delays in the clearing cycle to defraud your bank and access funds illegitimately. At the same time, your customers want faster access to their funds, limiting the amount of time to detect fraud.

Fraud detection and faster fun​ds availability

We give you the ability to accurately detect and prevent first-party check deposit fraud, make real-time decisions, and offer immediate funds availability for legitimate transactions. Our solution provides:

  • A holistic, cross-channel view of the customer for a clearer picture of deposit risk
  • Improved operational efficiency, so you can focus your attention on truly suspicious activities
  • Faster customer access to funds, increasing satisfaction

Protect yourself from fraudulent checks​

Avoid the risks of fraudsters looking to deliberately manipulate check deposits and defraud your bank and satisfy legitimate customers with faster funds availability.


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