Can You Catch Check Fraud Before It Catches You?

Check fraud is on the rise—and getting trickier to catch. Spotting it with the naked eye can feel like finding a needle in a haystack. Do you feel confident that you can spot the subtle signs of a fraudulent check? Click the alert buttons below to see commonly missed red flags to help you identify suspicious activity before it’s too late.

Frontline staff has only a few seconds to examine each check in the teller system before the customer grows impatient. Even with fraud training, the average person can identify only a fraction of red flags in under 30 seconds.

CSI’s TruProtect™ Check leverages AI technology to instantly spot suspicious checks, providing quick and reliable fraud detection right at the teller line. By analyzing 24 key attributes—far beyond the 8 common alerts shown above—TruProtect Check ensures real-time, comprehensive fraud protection.

TruProtect™ Check

Delivers real-time detection at the teller line, stopping fraud in its tracks

Customizable business rules let you to tailor the solution to your unique risk appetite

Provides access to a consortium of over 8,400 financial institutions, enabling you to compare against and detect changes to future checks

With 3 out of 5 fraud attempts involving checks, it’s crucial to quickly and accurately distinguish a good check from a bad one. TruProtect Check protects your institution by stopping fraud in its tracks at the first sign of trouble.

For more information on how to protect your institution against fraud and financial crime, visit csiweb.com.

For more information on how to keep your institution protected, visit csiweb.com.

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