Stop Check Fraud with eBank™DISCOVERY
eBank™DISCOVERY is a collection of anti-counterfeit tools developed by ASV Technologies.
These tools work together to combat check fraud. The software can reside on your local PC or on a distant server in an intuitive interface. Tools can be used individually or bundled together for a customized package.
eBank™DISCOVERY can examine scanned check images and in a matter of minutes users can review checks suspected of fraud, counterfeit, and alterations.
Learn more about how eBank™DISCOVERY:
Check fraud remains the most popular method for financial theft.
- 61% of organizations reported incidence of fraud
- $20,300 was the average financial loss
- 18% reported the potential loss was upwards of $250,000