Check Risk Mitigation

Take steps to combat ever-growing and increasingly sophisticated check fraud with check risk mitigation solutions from Fiserv that help you detect problems and reduce losses.

Detect check fraud
Deploy innovative tools to identify fraudulent check activity at the time of presentment, helping you detect fraud faster and stop questionable check deposits at the time of presentment.

Reduce losses
Use automation to detect potentially fraudulent activity through transaction and image analysis. This helps create efficiencies for staff investigations of suspicious items.

Advanced image analytics
Recognize check fraud activity with an analysis and forecasting engine to recognize patterns of suspicious activity, so you can rest easier with reliable and streamlined fraud analysis.

Learn about our check fraud prevention solutions
 

Transit Fraud

TrueChecks®

TrueChecks measures deposits against its database and provides Regulation CC-recommended actions and associated risks.

SAND® Fraud Solutions

Protect electronic and check transactions with SAND Fraud Solutions from Fiserv - an integrated suite of treasury management tools.

On-Us Fraud

ARGO OASIS™

Through transaction and image analysis, ARGO OASIS detects suspicious activity while reducing losses, expenses and risk.

Positive Account Validation

Automatically validate consumer bank account information to reduce errors and risk with Positive Account Validation from Fiserv.

Mail Fraud

MICR Masking

Protect the information on mailed check statements – and protect accountholders from related theft – with MICR masking from Fiserv.

Learn more from client stories

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R Bank 

Bank Success with ARGO OASIS

Download client story

OASIS truly proved to be a comprehensive tool, equipping our team to make informed decisions regarding potentially fraudulent items.

Jake Aleman

Senior Operations Officer, R Bank

Discover insights related to risk mitigation

PODCAST
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Check deposit risk mitigation for financial institutions

Check fraud continues to evolve – especially as more accountholders transition to remote banking features. The need for financial institutions to implement safeguards is more important than ever.
Case study
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A real time solution to detect check fraud

Automating the process of entering mobile deposits can be labor-intensive and time-consuming, making it hard to meet deposit cutoff times. Slow solutions can also mean some mobile deposits aren’t assessed for fraud until after checks are accepted.
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Ready to get started?

Contact us to find out more