CheckShield helps protect financial transactions from fraud by cross-referencing account details and transaction history against its extensive, industry-leading, nationwide database. It analyzes account-level historical data from thousands of contributing financial institutions to interdict fraudulent deposits before they hit your bottom line.
Deploying Check Shield - Flexible Implementation
Integration - We integrate with your existing imaging platforms for seamless screening.
Real Time and Batch Screening - provides screening capabilities for your teller, mobile banking, remote deposit and ATM platforms.
Alerts and Responses - Real-time alerts on fraudulent items enable immediate responses, safeguarding against potential losses.