Bank Check Fraud Detection

Since checks are generally handwritten, it is necessary to implement a fraud detection software in your banking environment.

Client: Ryan Doe  | Release Date: April 2018

Unlike electronic payments, transaction through checks is a risky business for Banks. Since physical transaction required manual checking to ensure zero frauds, Technology Square introduced artificial intelligence system inside a major banking environment to prevent check fraud from happening.

Results:

  • Manual intervention reduced
  • Reliable system
  • Safer banking environment
  • Increased customer trust