Check Fraud Detection
Shield Your Bank from Check Fraud Losses with AI-Powered Detection
Overview
Check fraud is growing in sophistication and traditional detection methods are
time-consuming and unreliable. Banks need automated (real-time) screening solutions to
catch fraud before losses occur. Our AI-powered solution uses computer vision to scan
checks, spot forgeries, and compare historical data to catch inconsistencies instantly.
Automate fraud detection to save time, cut costs and losses, secure every transaction,
and free up employee bandwidth.
Key Features
Computer vision technology
Historical data referencing
Handwriting verification
Real-time alerts
Seamless integration with upstream & downstream systems
Earn customer trust, protect your reputation, and
prevent losses with automated check fraud detection.
Confirm The Integrity of Every Check Before Processing
Multi-Channel Check Assessment
Secure Cloud Hosting
Deep Computational Analysis
Automated Processing with UiPath
AI-Driven Screening
Enhanced Parameter Checks
Check Stock Verification
The SLK Advantage
Enhanced Security
Prevents fraudulent checks from being processed
Efficiency
Reduces manual review time with automated detection.
Accuracy
High precision in identifying genuine vs. fraudulent checks.
Resource Savings
Minimizes the need for additional staff.
Scalability
Adaptable to various banking environments and fraud scenarios
Key Benefits
20+
Distinct check elements examined
100+
Features of image analyzed
60%
Reduction in manual efforts
70%
Processing costs reduced
100+
Fraud pattern detection
<2%
Margin of error
