BEST-IN-CLASS Capabilities

Check Risk Mitigation


Take steps to combat ever-growing and increasingly sophisticated check fraud with check risk mitigation solutions from Fiserv that help you detect problems and reduce losses.

KEY FEATURES

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    Deploy innovative tools to identify fraudulent check activity at the time of presentment.

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    Use automation to detect potentially fraudulent activity through transaction and image analysis.

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    Recognize check fraud activity with an analysis and forecasting engine to recognize patterns of suspicious activity.

Technology to prevent fraud


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Detect fraud faster and stop questionable check deposits at the time of presentment.


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Create efficiencies for staff investigations of suspicious items.


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Rest easier with reliable and streamlined fraud analysis.

USE CASES

Solutions to help prevent check fraud
 

TrueChecks®

In partnership with Advanced Fraud Solutions, TrueChecks triangulates deposits against the TrueChecks’ database and providing Regulation CC-recommended actions and associated risks.

ARGO OASISTM

Through transaction and image analysis, ARGO OASIS detects suspicious activity, reduces financial losses, decreases operating expenses and minimizes reputational risk.

Discover insights related to risk mitigation

ARTICLE
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Four steps to better check fraud protection

Explore four ways for financial institutions to deliver a robust risk mitigation plan that includes real-time tools to stop check fraud at the time of presentment. 
PODCAST
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Check deposit risk mitigation for financial institutions

Check fraud continues to evolve – especially as more accountholders transition to remote banking features, The need for financial institutions implement safeguards is more important than ever.

Ready to get started?

Contact us to find out more