Check Fraud Detection
Shield Your Bank from Check Fraud Losses with AI-Powered Detection
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
AI-powered solution for checks from
ATMs, branches, and more
Secure Cloud Hosting
Utilizes computer vision & AI to identify
forgery and synthetic checks
Deep Computational Analysis
Detects counterfeit signatures, check
amount alterations, & handwriting styles
Automated Processing with UiPath
Handles repetitive tasks with integrated
checks & balances
AI-Driven Screening
Reduces manual reviews by enhancing
detection parameters
Enhanced Parameter Checks
AI-engine checks more parameters
than the original system
Check Stock Verification
Identifies, verifies, and risk scores
check stock for accuracy
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
