Check Fraud Defender

Detect check fraud earlier across channels with AI-driven analysis and consortium-powered intelligence.

Check Fraud Defender, offered in partnership with Mitek®, combines AI-driven check image analysis with the Mitek cloud-hosted check image consortium to help detect on-us and transit check fraud across mobile, branch, ATM channels and back-office inclearing. Designed to combat modern check fraud, the solution brings together patented imaging science, advanced handwriting analysis and shared intelligence.

Comprehensive check fraud detection
Close fraud gaps with a single, unified solution that provides visibility across the full check life cycle and leverages advanced tools to deliver faster, more accurate check fraud detection. Detect suspicious activity across mobile, in-branch and ATM channels to reduce channel-specific vulnerabilities and improve fraud detection earlier in the process.

Check image consortium intelligence
Access a secure, cloud-hosted network representing U.S. financial institutions shared check intelligence at scale. Identify emerging fraud sooner, surface risk beyond a single institution’s data, strengthen protection against on-us and transit check fraud and detect scam-related activity faster with compromised data intelligence from known fraud marketplaces.

Proven scale
Benefit from a solution used today by 7 of the top 10 U.S. financial institutions. With more than 8,400 banks and credit unions represented in the consortium, you can gain the advantages of AI-driven detection combined with consortium-based intelligence at scale to drive high-impact results.

Seamless integration
Enhance fraud detection within existing operational workflows through easy integration with Fiserv check processing environments. Receive early risk scoring to support timely exception handling and help teams act faster without adding unnecessary complexity.

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Check Fraud Defender

In partnership with Mitek

Combat check fraud with greater accuracy and process checks more efficiently.  

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Discover insights related to Check Fraud Defender

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