Prevent Check Fraud with Artificial Intelligence

CheckwashAlert.AI® provides a robust defense against a common tactic in fraudulent deposit schemes by detecting alterations to payee names and amount fields on business checks, personal checks, and Image Replacement Documents (IRDs). It utilizes innovative Artificial Intelligence (AI) algorithms to scrutinize handwriting patterns and styles on presented checks, comparing them against one or multiple authentic samples of handwriting from checks or other documents to identify anomalies indicative of check washing. Results of the analysis are provided individually for the analyzed fields, as well as in the form of an aggregated result of text style comparison for the entire document presented for verification.

 Features

• Handwriting Pattern Analysis: Detects inconsistencies in handwriting to flag altered check fields.
• Multi-Field Verification: Analyzes payee names, amounts, memo lines, and signatures for fraud.
• Flexible Reference Sources: Uses handwriting from other documents or check sections as a baseline.
• Confidence Scoring: Assigns fraud likelihood scores to each analyzed field for decision support.
• Real-Time Fraud Detection: Enables fast, automated validation at teller, ATM, and remote deposit points.