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Combat Fraudulent Checks
with Innovative Check Washing Defense
Identify and Prevent Check Washing Schemes
CheckwashAlert.AI® provides a robust defense against a common tactic in fraudulent deposit schemes. This includes detecting alterations to payee names and amount fields on business checks, personal checks, and Image Replacement Documents (IRDs). It utilizes innovative AI algorithms to scrutinize handwriting patterns and styles on presented checks. It compares them against one or multiple authentic samples of handwriting from checks or other documents to identify anomalies indicative of check washing.
Handwriting Patterns
AI analyzes handwriting on checks, compares it to authentic samples in order to detect check washing schemes at their source.
Identify Anomalies
Defending against fraud by detecting alterations to payee names and amounts on checks and documents.
Flexible Analysis
It assigns a confidence value to each handwriting block, evaluating similarity and balancing false positives and negatives.
Protect Clients With Check Handwriting Validation
CheckwashAlert.AI® utilizes multiple options for handwriting reference sources. Use authentic samples of handwriting from other documents or document snippets in the case of a fully washed check. Alternatively, partially washed checks can compare handwriting from the memo line, date, CAR, and signature as a reference source.
Analyze Multiple Fields
Industry Proven Technology
Protects Branch Deposits & Virtual Platforms
Your Defense Against Fraudulent Deposit Schemes
Safeguard your clients and reputation by detecting alterations to payee names and amounts on checks and Image Replacement Documents (IRDs). Leveraging AI, it analyzes handwriting patterns and compares them to authentic samples, preventing check washing to ensure secure transactions and maintaining trust with clients.
Verification Engine Options
Utilize deep learning, machine learning, and proprietary AI to analyze signature features, delivering unmatched verification accuracy with biometric data.
Multiple Reference Images
SignatureXpert.AI uses one or multiple references to distinguish genuine signature variations from fraudulent distortions, enhancing verification accuracy.
Universal Locator
Reliably locate and extracts signatures, adapting to changing check formats, supporting back-office signature verification around the globe.
Pre-tuned Parameters
Verify signatures on checks from 14 countries around the world without manual tuning or parameters set by the user on the unique check formats for these countries.
Broad Resolution Range
Automatically detects the quality of the image to optimize required image preprocessing parameter even on lower quality images with small fonts.
Trajectory Data Utilization
SignatureXpert.AI extracts trajectory data from digital signatures, analyzing shape, speed, pressure, and timing for accurate comparisons.
The Worldwide Leader in Signature Verification
Fast, reliable, real-time authentication is needed to support high-volume, transaction-oriented environments. The right automated signature verification solution provides efficiencies that remain stable with time, unlike results achieved with human operators.
But that’s not enough, automated signature verification must also address identified business rules. The ideal automated signature verification solution will provide a highly reliable forgery detection system surpassing manual verification, while streamlining current processes and adjustable to the needs of departments within an organization.
Ready to Connect?
We would like to find out more about your business needs.
Please feel free to contact us as soon as you’re ready.