Banks face rising check fraud, manual verification delays, and errors. Our software-cum-solution enhances fraud detection with real-time risk scoring, forensic-level image analysis, and seamless banking integration, ensuring every check is validated with precision.
Faster Real-time Fraud Detection
Real-time risk scoring minimizes delays and accelerates decision-making.
Enhanced Accuracy
Forensic-level image analysis and advanced OCR reduce errors and improve validation.
Reduced Operational Costs
Automation cuts down on manual effort and increases efficiency.
Greater Flexibility
Cloud and on-prem deployment options fit seamlessly into your existing infrastructure.
Improved Risk Management
Smarter risk rating ensures better identification and prioritization of threats.
Stronger Compliance
LLM-powered intelligence keeps you aligned with evolving global regulations.
Advanced Transactional Analysis
Leverages advanced transaction analysis to detect anomalies across multiple metrics, including amount, check number, payee name, and link analysis, to identify and prevent fraudulent activity in real-time.
Check Stock Validation
Validates check stock through positional, background and font analysis using AI-ML models, ensuring check authenticity and safety.
Advanced Chemical Staining Detection
Accurately spot discoloration, ink smudging, blurring, and printing inconsistencies using real-world tested models.
Handwriting Analysis
Identify handwriting style, ink color changes, thickness variations, and stains to detect irregularities.
Image Analysis
Detect check alterations, forgery, and counterfeits with advanced image verification. Identify transaction anomalies—flagging check kiting, money laundering, and fraud through pattern recognition and link analysis.
Logo Detection & Validation
Ensure consistency by verifying bank logos, routing numbers, and bank names for accurate fraud detection.
Transactional analysis & Preprocessing
Supercharge image quality through advanced preprocessing through cropping, upscaling, background detection, perspective transformation, bounding boxes to increase OCR & image analysis accuracy.
Enhanced Risk Rating
Move beyond basic scoring with a smarter risk flag system (Low, Medium, High) based on multiple fraud indicators.
Verifications
Automatically verifies signatures, address, and payer name through automatic profile creation and ML models, detecting discrepancies in real-time.
AI Powered Feature Extraction
Extracts both handwritten and preprinted text, including date, payee name, payer name, address, MICR line, amount, bank name, memo and signature to provide a comprehensive and check verification process.
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