GenAI-Powered Check Fraud Detection Solution

Stay ahead of fraudsters with AI based check fraud detection software

Enterprise-Grade Check Fraud Solutions for Banks

Banks face rising check fraud, manual verification delays, and errors. Our software-cum-solution enhances fraud detection with real-time risk scoring, forensic-level image analysis, and seamless banking integration, ensuring every check is validated with precision.

Key Features that Power Smarter Fraud Prevention

Forensic-Level Image Analysis

Advanced OCR Technology

LLM-Powered Intelligence

Real-Time Risk Scoring

Fully Customizable Solutions

Flexible Deployment Options

We Deliver More than Security

Faster Real-time Fraud Detection

Real-time risk scoring minimizes delays and accelerates decision-making.

Enhanced Accuracy

Forensic-level image analysis and advanced OCR reduce errors and improve validation.

Reduced Operational Costs

Automation cuts down on manual effort and increases efficiency.

Greater Flexibility

Cloud and on-prem deployment options fit seamlessly into your existing infrastructure.

Improved Risk Management

Smarter risk rating ensures better identification and prioritization of threats.

Stronger Compliance

LLM-powered intelligence keeps you aligned with evolving global regulations.

Powered By Smarter Modules to Detect and Prevent Check Frauds

Advanced Transactional Analysis

Leverages advanced transaction analysis to detect anomalies across multiple metrics, including amount, check number, payee name, and link analysis, to identify and prevent fraudulent activity in real-time.

Check Stock Validation

Validates check stock through positional, background and font analysis using AI-ML models, ensuring check authenticity and safety.

Advanced Chemical Staining Detection

Accurately spot discoloration, ink smudging, blurring, and printing inconsistencies using real-world tested models.

Handwriting Analysis

Identify handwriting style, ink color changes, thickness variations, and stains to detect irregularities.

Image Analysis

Detect check alterations, forgery, and counterfeits with advanced image verification. Identify transaction anomalies—flagging check kiting, money laundering, and fraud through pattern recognition and link analysis.

Logo Detection & Validation

Ensure consistency by verifying bank logos, routing numbers, and bank names for accurate fraud detection.

Transactional analysis & Preprocessing

Supercharge image quality through advanced preprocessing through cropping, upscaling, background detection, perspective transformation, bounding boxes to increase OCR & image analysis accuracy.

Enhanced Risk Rating

Move beyond basic scoring with a smarter risk flag system (Low, Medium, High) based on multiple fraud indicators.

Verifications

Automatically verifies signatures, address, and payer name through automatic profile creation and ML models, detecting discrepancies in real-time.

AI Powered Feature Extraction

Extracts both handwritten and preprinted text, including date, payee name, payer name, address, MICR line, amount, bank name, memo and signature to provide a comprehensive and check verification process.

Why Straive?​

  • State-of-the-art OCR with detailed check analysis.
  • Delivers higher accuracy and more robust fraud detection.
  • Uses advanced AI models with learning capabilities.
  • Enables better anomaly detection and reduces false positives.
  • Combines image and transaction data analysis.
  • Ensures more comprehensive fraud detection.
  • Comprehensive checks including payer, signature, and address.
  • Strengthens fraud prevention measures.
  • Fully customizable rules with white-label options.
  • Tailored to meet specific client needs.
  • Integrates effortlessly with multiple data sources.
  • Enhances analysis while minimizing disruption.

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