Counterfeit Detection

Counterfeit detection with pinpoint accuracy
With the help of advanced printing and reproduction technology, thieves are able to reproduce checks easier today than ever before. This threat has created a strong demand for cost effective and reliable solutions to detect counterfeit and forged checks.  The FraudGuard Counterfeit Detection applications are a continuing development effort that incorporates the latest technological advances to interrogate check images for potential fraud. Imagine having a solution that continues to stay ahead of the fraudsters.

Validating the check stock itself
FraudGuard’s Counterfeit Detection automates the analysis of all static elements on the face of a check – ensuring that no counterfeits go unnoticed. This proven system automatically interrogates all printed fields on the face of a check, including bank name and logo; check, account and routing numbers; name and address; marks, lines, font type and size, to ensure that their placement, size, and content match those found on the legitimate check stock used for each account.