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Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

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DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

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TPG Software is now part of Abrigo. You can continue to count on the world-class Investment Accounting software and services you’ve come to expect, plus all that Abrigo has to offer.

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Accurate & efficient check fraud management

Check Fraud Detection Software

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AI-driven check fraud detection solution

Check fraud management for
banks and credit unions

Check fraud remains a significant burden, costing financial institutions more than $1.3 billion annually. Sophisticated techniques like deepfakes for forgeries and clever check alterations continue to emerge, making robust and reliable check fraud detection software that leverage AI a critical need for banks and credit unions.

 

Combat check fraud

Abrigo is your trusted partner in keeping check fraud in check, empowering you with advanced AI-driven tools to defend your institution and customers. Our solution identifies fraud often missed by traditional tools and manual reviews. 

 

Features & advantages of check fraud detection

Comprehensive check fraud detection
to stay ahead of the curve

Abrigo's check fraud solution is stacked with all the tools you need to catch and resolve potentially fraudulent transactions quickly. Our innovative system combines AI/ML-driven check image analysis powered by Mitek, a national consortium of check fraud information, and Abrigo's configurable decision engine.

Check Image Analysis

Deep computational visual analysis examines 24 distinct check attributes, including check stock, payee integrity, ink consistency, and signature validity, to help you find fraud faster.

Consortium Analytics

Participate in a nationwide consortium of financial institutions sharing check fraud data to learn from your peers and strengthen your detection capabilities.

Customer Collaboration

Use step-up authentication to engage your customers in the detection process and resolve alerts faster and more accurately.

Check Fraud Reports

Monitor analyst performance and get actionable insights to help you make better decisions and anticipate new threats.

"By 2024, check fraud is projected to soar to a massive $24 billion,
constituting 60% of all attempted fraud."

- American Bankers Association, Deposit Fraud Survey

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Integrated Systems with Abrigo

Financial crime systems built for your institution

Breaking down silos between fraud detection and AML

Abrigo is dedicated to supporting banks and credit unions in the fight against financial crime. With Abrigo’s comprehensive financial crime solutions and services that include fraud detection software and AML software, you can collaborate across teams to better detect, manage and resolve suspicious financial activity throughout your institution.  

FRAUD DETECTION.  ANTI-MONEY LAUNDERING

Resources on Check Fraud Detection

Abrigo Document

5 fraud typologies impacting you and your customers 

Infographic
Download this infographic for details on 5 examples of fraud typologies impacting your institution 

Download 5 fraud typologies

Beyond immediate fraud losses - The true cost of fraud

Infographic
Learn about the full impact fraud loss can have on your financial institution

DOWNLOAD The True Cost of Fraud

Understanding 1st-party fraud: Risks and resolutions

Blog
Read about 1st-party fraud, and steps for identifying, preventing and detecting that will keep your AML program on top of growing fraud trends. 

READ: Understanding 1st party fraud