Quickly Find Fraudulent Checks
Check Stock Verification
Compares a check’s size, layout, and font to determine any physical abnormalities.
Identifies over 100 unique characteristics to determine if an individual’s signature is genuine. This Includes: flairs, curves, the distances between letters and much more!
Altered Check Detection
Locates suspicious areas where information may have been altered, specifically payee name and cash amounts.
Flags cash amounts that fall within the range you want to review.
Handwriting Detection Technology
Removes background noise and improves the document’s clarity to improve testing accuracy.
Allows users to tighten their testing parameters for stricter passing qualifications. This includes the level at which signatures will be tested for authenticity. This group can then be reviewed as a priority to save you time.
Forwards payment decisions and check reviews to the party most familiar with the account. This party can be a bank branch or an account representative. Users can adjust their workflow for secondary review and 3rd party approval.
External Data Feed
Use popular fraud feeds, various warnings, and any specific targets users want to designate to improve their fraud prevention.
Powerful Analysis and Analytics
Tracks data and flags unusual activity that falls outside of normal behavior.
Transaction Analysis Activity
Find duplicate check numbers, excessive check amounts, out-of-range check numbers and checks that violate signing rules.
Compares genuine check samples, called “issue file” with checks that exhibit unusual characteristics, if there is a mismatch the check presented is flagged.
Organization and Features All-In-One
Flags checks that are missing endorsements. Flagged checks are sent to the “endorsement-not-present” category for follow up.
Flags duplicate and unauthorized items.
Dormant Accounts and Lost Checks
Are automatically marked for further protection. Check numbers reported stolen are kept on file to prevent them from being honored.
Selects highest potential risks for fraudulent checks.