Best Check Fraud Software for Enterprise

Find and compare the best Check Fraud software for Enterprise in 2025

Use the comparison tool below to compare the top Check Fraud software for Enterprise on the market. You can filter results by user reviews, pricing, features, platform, region, support options, integrations, and more.

  • 1
    Feedzai Reviews
    See Software
    Learn More
    Feedzai offers a comprehensive AI-driven platform designed to combat financial crime across its entire spectrum—from new account fraud and transaction monitoring to anti-money laundering (AML) compliance. Leveraging advanced behavioral analytics, Feedzai profiles normal customer activity to swiftly detect suspicious or fraudulent behavior. The platform supports real-time risk scoring and fraud prevention across various payment methods and geographic regions. Feedzai is trusted by retail and commercial banks, payment service providers, merchant acquirers, core banking providers, and government agencies worldwide. Its unified approach reduces fraud losses, optimizes operational workflows, and enables secure transactions. Feedzai’s solutions are fully compliant with regulations and integrate easily into existing systems. The platform has demonstrated significant improvements in fraud detection rates, reduction of false positives, and faster model deployment compared to legacy systems. By securing $8 trillion in payments annually, Feedzai is a leader in financial crime prevention and customer trust.
  • 2
    SEON Reviews

    SEON

    SEON. Fraud Fighters

    €599
    6 Ratings
    SEON gives you insights into every interaction, order, account, transaction, opportunity. Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Uniquely combining open data from digital and social media, phone, email, IP, and device lookups in real-time. Giving you accuracy and a true picture of what a real person looks like today. Intelligent risk scoring with AI and machine learning adapt to how different businesses evaluate risk. You get full visibility and complete control of how AI decisions are made, try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Make it hard for fraudsters to beat. Uncover fraud patterns and discover revenue opportunities.
  • 3
    FICO Falcon Fraud Manager Reviews
    The landscape of payment methods is transforming, as consumers increasingly seek various options for transactions, which encompass credit and debit cards, prepaid cards, as well as digital payments like real-time transfers, person-to-person transactions, and wire transfers. Safeguarding against fraud across all these payment avenues is essential for preserving customer trust and fostering long-term loyalty. This is supported by a versatile framework utilized by more than 9,000 financial institutions globally. A containerized solution enhances the ease of updates, enabling rapid adjustments to fraud prevention strategies as new functionalities are introduced, while RESTful APIs offer the necessary flexibility for data integration. FICO’s top-tier rules technology empowers organizations to swiftly address emerging threats and refine their strategies, policies, and practices to align with specific operational goals. As the demand for seamless and secure payment experiences continues to rise, having robust systems in place becomes increasingly critical.
  • 4
    ARGO Reviews
    Are your losses due to fraud exceeding your expectations? Is your effectiveness in preventing fraud falling short of 95%? Are you experiencing financial losses at both the teller line and through ATMs? Do your check verification limits exceed $500? Are you allocating more than 0.01% of your bank's assets towards systems and analysts tasked with scrutinizing suspicious activities and thwarting fraud? Are you examining over 250 checks for every item that you consider returning? It's time to stop squandering your resources and finances; allow us to help you minimize false positives, false negatives, manual reviews, and labor costs. Our comprehensive Check, ACH, ATM, Wire, and Cash Fraud Security Solution is here to assist. This all-encompassing fraud prevention system includes compliance reporting, case management features, and enhanced fraud deterrence for financial transactions. By integrating innovative technology, we aim to connect financial services and healthcare clients seamlessly. Investing in our solution will not only streamline your processes but also foster greater trust among your customers.
  • 5
    NICE Actimize Reviews
    Identify, thwart, and examine money laundering, fraud, and compliance breaches with a comprehensive perspective on risk throughout your enterprise. The Xceed AI cloud-native solution transforms AML and fraud prevention for financial institutions of all sizes, significantly expediting their digital and cloud advancements. The autonomous mission progresses with X-Sight, enabling you to surpass limitations on data and analytics in the battle against financial crime. The landscape of the financial services sector is evolving rapidly, as customers increasingly demand seamless interactions, swift transactions, and immediate access to their funds. Although these advancements are beneficial for business, risk and compliance departments find themselves inundated with alerts and data. NICE Actimize offers a groundbreaking approach to tackling financial crime prevention through its Autonomous Financial Crime Management system. By integrating cutting-edge technologies, financial organizations can effectively combine data, analytics, and automation to enhance their operational efficiency. Embracing this innovative strategy ensures that organizations are better prepared to meet the challenges posed by an ever-changing financial environment.
  • 6
    Nasdaq Verafin Reviews
    Nasdaq Verafin provides cutting-edge solutions to combat financial crime through advanced AI and consortium-powered analytics. Its comprehensive fraud detection tools address payment fraud, check fraud, wire fraud, and money laundering risks across a broad range of financial transactions. By pooling data from thousands of institutions, Verafin’s platform performs real-time analysis on billions of transactions, enhancing detection accuracy and investigator efficiency. The firm’s innovative consortium model allows customers to benefit from shared insights, which has led to significant fraud prevention results for leading financial institutions. Nasdaq Verafin also offers extensive educational content, including webinars, eBooks, and reports, helping clients stay ahead of emerging threats in the financial sector. Industry experts recognize Verafin for its typology-centric fraud detection and customized enterprise fraud solutions. Its technology continuously adapts to new challenges like application fraud, cyber fraud, and mule detection. Overall, Nasdaq Verafin is a comprehensive partner for financial institutions aiming to mitigate risks and ensure compliance.
  • 7
    Mitek Reviews

    Mitek

    Mitek Systems

    Mitek Systems delivers advanced AI-powered identity verification and fraud prevention solutions that protect customers throughout the entire digital journey. Their platform seamlessly integrates biometric authentication—including face, voice, and document liveness detection—with geolocation and fraud detection capabilities such as check fraud and synthetic identity fraud prevention. Designed to reduce financial losses, Mitek helps businesses safeguard against account takeover and other sophisticated fraud schemes. The no-code platform allows easy integration with existing systems, speeding up customer onboarding and enhancing regulatory compliance for KYC, AML, and age verification. Mitek also supports passwordless authentication and reusable identities, improving both security and user experience. Businesses benefit from streamlined workflows and reduced operational costs while meeting legal mandates effortlessly. With a global customer base of over 7,900 organizations, Mitek is recognized for its innovative approach to fraud defense. The company offers OEM, reseller, and referral partnership programs to extend its reach and support.
  • 8
    IDENTANCE Reviews
    Streamlining the verification process is essential. Fraud can be defined swiftly and effectively. Businesses focused on customer satisfaction are increasingly seeking intuitive methods to identify fraudulent activities. IDENTANCE presents a solution that enables rapid and straightforward user verification. Covering everything from initial onboarding to continuous authentication, our comprehensive offerings help you know, verify, and foster trust with your clientele globally. Our services extend across 246 nations, allowing you to authenticate your clients regardless of their geographical location. With support for over 9000 document types and a regularly updated catalog, clients can utilize various national identification documents. We also offer our verification services in 82 languages, enhancing your ability to engage with a broader audience internationally. The IDENTANCE SDK is designed for use on both mobile and web platforms, offering a robust verification system that helps mitigate the risks of bank fraud. This versatility ensures that businesses can maintain secure transactions while catering to a diverse clientele.
  • 9
    Unit21 Reviews
    Unit21 provides businesses with robust protection against threats through an intuitive API and dashboard designed for the detection and management of money laundering, fraud, and various complex risks across different sectors. As a product-driven organization, more than two-thirds of our workforce is dedicated to product development and engineering. Our team is deeply focused on customer satisfaction, ensuring that we offer the best tools available in the market. With over $100 billion in transactions monitored to date, we have safeguarded our clients from losses amounting to hundreds of millions due to fraud and money laundering. Clients benefit from a significant reduction in false positive rates, allowing them to concentrate on their core activities. Additionally, our solutions have enabled customers to protect over 20 million users from fraudulent actions. By enhancing the end-user experience, we help our customers foster brand trust. Ultimately, we simplify transaction monitoring and case management, making it accessible for all. Our commitment to innovation ensures that we continually adapt to meet the evolving needs of our clients.
  • 10
    Alogent Reviews
    Alogent leverages its extensive expertise and advanced technology platforms to create customized solutions for financial institutions of varying sizes, allowing them to achieve significant growth potential, from small community banks and credit unions to large international entities. Our comprehensive check capture solutions and item processing platforms effectively cater to all remote and in-branch banking channels. With advanced fraud detection integrated at the point of presentment, along with the capability to utilize a unified dashboard for enterprise-wide data analytics, Alogent guarantees that transaction data, fraud patterns, deposit volumes, and additional crucial information are readily accessible for informed business decisions. Our enterprise payment processing solutions, which range from full-service transaction processing to self-service banking, are designed to be flexible, scalable, and can be deployed either on-premise or in cloud-hosted environments. By automating paper-heavy workflows from end to end, we facilitate quicker decision-making and enhance access to vital business intelligence, empowering institutions to thrive in the competitive financial landscape. Ultimately, Alogent stands committed to supporting its clients with innovative solutions that adapt to their evolving needs.
  • 11
    Featurespace Reviews
    Featurespace’s ARIC Risk Hub is designed to combat enterprise fraud and financial crime by monitoring customer data in real-time, leveraging advanced machine learning techniques, adaptive behavioral analytics, and automated deep behavioral networks. The ARIC Risk Hub provides various tools for fraud and Anti-Money Laundering analysts, enabling them to identify suspicious activities and prioritize alerts through clear anomaly detection. Moreover, it effectively distinguishes between legitimate customers and potential threats without hindering their activities, thereby minimizing user friction. As a key technology partner in the financial services sector, the ARIC Risk Hub is utilized by several of the largest banks, payment processors, and merchant acquirers globally. To explore the comprehensive features and capabilities of this leading real-time machine learning solution for preventing enterprise fraud and financial crime, you can request access to its detailed blueprint. This innovative approach not only enhances security but also streamlines the operational processes for financial institutions.
  • 12
    DataVisor Reviews
    Enhance your fraud detection capabilities while reducing losses through a comprehensive AI-driven solution that integrates various rules and a range of machine learning techniques to boost detection rates without introducing additional hurdles. Utilize automated investigation tools that offer advanced analytics and visual representations, allowing for swift decision-making and timely action. Achieve transparency and adhere to compliance requirements effortlessly with one-click reporting features. Safeguard your business growth and the launch of new products through a versatile and open platform that accommodates expansion across diverse business units and various use cases. This powerful suite of solutions, designed with a cloud-first approach, is built to handle substantial volumes of digital data in real time, improving detection precision and facilitating quick responses to new fraud threats within a unified, multi-tenant enterprise environment. Additionally, the platform's adaptability ensures it can evolve alongside changing market demands, providing businesses with the tools they need to stay ahead.
  • 13
    Sameless Chex Reviews
    Seamless Chex is an all-encompassing payment processing solution that empowers businesses to manage and authenticate checks, ACH transactions, and credit card payments both online and in physical locations. It allows for immediate setup and approval for all legally recognized U.S. businesses, ensuring rapid next-day funding. Through Seamless Chex, clients can make payments conveniently online or via phone, thereby eliminating the reliance on physical checks and streamlining the processing timeline. The platform supports a variety of payment methods, including eCheck, ACH, and credit card transactions, all consolidated within one user-friendly interface. Additionally, Seamless Chex offers a suite of tools such as virtual terminals, hosted payment pages, bulk uploads through CSV, and API integrations to meet diverse business requirements. With its sophisticated verification capabilities, Seamless Chex performs real-time validation of customer funds and account authenticity, which aids in mitigating check fraud and minimizing the risk of non-sufficient funds fees. This comprehensive approach not only enhances transaction security but also increases overall operational efficiency for businesses.
  • 14
    OrboAnywhere Reviews
    OrboAnywhere stands out as an advanced check processing platform powered by artificial intelligence and deep learning, which transforms outdated payment processes by integrating high-precision recognition, validation, compliance, and fraud detection into a cohesive service architecture. Central to its functionality, Anywhere Recognition utilizes OrbNet AI to employ field detection and text classification models, achieving read rates exceeding 99% and accuracy rates surpassing 99.5% for CAR, LAR, OCR, and ICR fields. Meanwhile, Anywhere Validate enhances efficiency by automating the testing of payment negotiability to identify misencoded or non-negotiable items. Additionally, Anywhere Compliance conducts ongoing verification of payor and payee data to ensure adherence to various regulations such as OFAC, BSA/AML, UCC, Reg. CC, and KYC. Furthermore, Anywhere Fraud utilizes image-forensics AI technology to identify counterfeit, forged, and altered checks, bolstering security. Tailored for seamless omnichannel integration, OrboAnywhere accommodates teller capture, remote deposit capture (including RDC and MRDC), branch image processing, ATM deposits, lockbox services, and retail remittances, thereby facilitating efficient straight-through processing. This comprehensive approach not only enhances operational efficiency but also ensures that organizations can confidently manage their payment workflows.
  • 15
    TrueChecks Reviews

    TrueChecks

    Advanced Fraud Solutions

    TrueChecks is an innovative solution for detecting check fraud in real-time, leveraging a consortium-driven approach that halts fraudulent deposits as they are presented by cross-referencing each item with the largest cooperative database in the industry, which includes over 15 years of account- and item-level records from numerous financial institutions. It offers effortless integration through a secure web portal or RESTful APIs that connect with existing image-capture systems, core processors like FIS, Jack Henry, and Fiserv, as well as mobile and ATM channels, ensuring comprehensive protection across all transaction methods. TrueChecks employs cutting-edge techniques in field detection, text classification, and interpretation to swiftly identify counterfeit, duplicate, non-sufficient-funds (NSF), closed-account, and altered checks, providing immediate notifications to tellers and back-office personnel. The platform's cloud-based architecture not only enhances scalability but also minimizes the need for extensive infrastructure, making it an efficient solution for financial institutions. With its ability to adapt to various operational environments, TrueChecks stands out as a vital tool in the fight against check fraud.
  • 16
    VALID Systems Reviews
    VALID Systems offers a comprehensive, AI-powered platform for risk management and fraud prevention specifically designed for financial institutions, featuring three essential modules that tackle a wide array of contemporary threats. The Transactions module utilizes advanced machine learning and rule-based systems to identify various forms of fraud, including check fraud and digital-channel threats, in real time by harnessing data pooled from a consortium, which significantly enhances both accuracy and decision-making speed. The Liquidity & Lending module streamlines the processes of credit decisioning and managing overdraft risks, employing behavioral analytics and adaptive underwriting models to fine-tune small-dollar loans and credit lines, all while ensuring a positive customer experience and minimizing potential losses. Lastly, the Data Intelligence module plays a crucial role in consistently tracking model performance and identifying data drift, offering insights into AI bias and ensuring compliance with regulations through user-friendly dashboards. This holistic approach empowers financial institutions to stay ahead of emerging risks and maintain operational integrity.
  • 17
    Centrix Exact/TMS Reviews
    Each year, check fraud results in financial losses amounting to billions, impacting businesses and banks of all sizes. Furthermore, the rise in ACH payment transactions has led to a heightened risk of ACH fraud. This type of white collar crime is no longer solely a concern for large banks, nor is the associated risk confined to major corporations. To combat this growing threat, it is essential for financial institutions to incorporate positive pay and ACH monitoring as fundamental components of their business banking services. Exact/TMS serves as a comprehensive transaction management solution that integrates check positive pay with payee verification, ACH positive pay, and complete account reconciliation, equipping financial institutions with a robust tool for fraud prevention tailored to the transaction management requirements of corporate clients. Additionally, automated notifications are sent to clients when exception items arise, alongside email alerts regarding ACH activities, ensuring proactive communication and security measures are in place. This multifaceted approach not only enhances fraud detection but also strengthens client trust in financial institutions.
  • 18
    Abrigo Reviews
    The Advisory Services team comprises individuals with backgrounds as former C-suite executives from banks, credit and risk professionals, accountants, bank examiners, and BSA officers. Our firsthand experience in the banking industry enables us to effectively address the challenges faced by your institution. Whether it's navigating portfolio risk, CECL, BSA/AML compliance, fraud prevention, asset/liability management, or deposit pricing, our dedicated team is ready to assist you in critical areas. Together, we can ensure your institution remains focused on achieving greater profitability and success in the competitive financial landscape.
  • 19
    ComplyAdvantage Reviews
    ComplyAdvantage provides innovative AI-powered tools aimed at identifying fraudulent activities and managing anti-money laundering (AML) risks. Their comprehensive platform aids financial organizations in automating and optimizing AML compliance processes through features such as real-time risk assessment, transaction evaluations, and thorough customer background checks. Leveraging sophisticated machine learning technology, ComplyAdvantage minimizes the occurrence of false positives and expedites the client onboarding experience, allowing organizations to spot questionable activities early on. Key functionalities of the platform encompass ongoing client monitoring, automated checks against international watchlists, and in-depth reporting resources to maintain adherence to regulatory standards. By integrating these advanced capabilities, ComplyAdvantage empowers businesses to enhance their compliance efficiency significantly.
  • 20
    TAFraudSentry Reviews
    Harness the capabilities of cutting-edge AI and image analysis with TAFraudSentry, an innovative system that merges digital image forensics and transactional scrutiny to create a strong, layered defense against various types of check fraud. As technological advancements continue, so too do the strategies used by fraudsters, resulting in a rise in both the sophistication and occurrence of fraudulent activities. Financial institutions across America are at the frontline of this ongoing battle, confronting a multitude of intricate fraud schemes that challenge their operations. Take a proactive approach with TAFraudSentry, a top-tier, AI-driven solution designed specifically for detecting check fraud and protecting your financial interests. By utilizing AI and image analysis, this advanced system does not merely react to fraud; it anticipates and prevents it, safeguarding both the institution and its clientele from potential financial harm. This forward-thinking solution ensures that financial entities can maintain their integrity and trust in an ever-evolving landscape of fraud risks.
  • 21
    SENTRY: FraudSuite Reviews
    SQN Banking Systems provides a robust solution for banks to combat the increasing threat of check fraud through its SENTRY: FraudSuite™ platform. This all-in-one fraud prevention system employs machine learning and AI technology to thoroughly analyze check images, customer profiles, and transaction history. The platform excels at detecting altered checks by identifying changes in payee names, amounts, and dates, as well as counterfeit checks through security feature analysis. Signature verification compares new signatures with previously verified ones to catch forgeries, while handwriting variance detection spots suspicious alterations. SENTRY: FraudSuite™ also blocks duplicate check deposits and detects check kiting by analyzing account behavior and deposit patterns. Additionally, it flags fraudulent activity involving checks from closed or empty accounts. SQN Banking Systems equips financial institutions with educational materials and case studies to showcase how their platform can effectively reduce fraud losses. The solution streamlines fraud detection, helping banks protect assets and maintain trust.
  • Previous
  • You're on page 1
  • Next