Can You Catch Check Fraud Before It Catches You?

Check fraud is on the rise—and sneaky! Spotting it with the naked eye can feel like finding a needle in a haystack. Do you feel confident that you can spot check fraud? Click the alert buttons below to see commonly missed red flags to help you identify suspicious activity before it’s too late.

A frontline staff has only a few seconds to examine a check in the teller system before the customer becomes impatient. Even with fraud training, the average person can identify only a fraction of discrepancies in under 30 seconds. CSI’s check fraud solution leverages AI technology to detect all suspicious differences instantly, providing quick and reliable fraud detection right at the teller line. By analyzing 24 key attributes—far beyond the 8 common alerts shown above, our solution ensures comprehensive protection for every check.

The Benefits of Having CSI Check Fraud Solution

Delivers real-time detection at the teller line, stopping fraud in its tracks

Customizable business rules allow you to build the solution around your risk appetite

Provides access to a consortium of over 8,400 financial institutions, enabling you to compare against and detect changes to future checks

With 3 out of every 5 fraud attempts being check-related, it’s important to be able to identify a good check from a bad one. CSI’s Check Fraud Solution protects your institution before fraud can occur. For more information on how to keep your institution protected, visit csiweb.com.

For more information on how to keep your institution protected, visit csiweb.com.

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