Check Fraud

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:
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check fraud report

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
Statistics based on a 2013 poll by the Association for Financial Professionals (AFP).