Timely, Accurate Identification of Counterfeit Checks

Check fraud costs financial institutions billions of dollars each year, but the damage to your reputation can be even more substantial. Banks and credit unions encounter check fraud in many ways: counterfeits, forgeries, deposit fraud, check kiting, or money laundering.

The OASIS™ Check Stock Validation solution protects customers and members, and offers:

  • Reduced losses with automated detection of counterfeit checks
  • Increased speed, accuracy, and reliability of check stock validations
  • Reduced number of manual verifications
  • Decreased false positives through digital check image analysis

Download our solution brief to learn more about how the solution detects fraud and protects your assets and reputation.