Financial Crime
Risk Management

Check fraud continues to be one of the most significant drivers of fraud losses at banks in many countries. 75% of check fraud occurs at the teller window, yet most of these losses are preventable. Banks need to accurately predict whether deposit behavior is risky, so they can set effective funds-availability strategies and stop check fraud in real time, without impacting the experience of legitimate customers.

Check Fraud Manager from Fiserv provides real-time detection of check fraud, enabling you to safely accept mobile deposits and stop fraud at the teller window by declining or holding checks on the spot. Using a pattern recognition model, built and trained with more than 455 million real checks, Check Fraud Manager can reduce false positives by up to 50%.