AI-powered Check Fraud Prevention & Investigation

You’ll discover 4 key features

  • Dark Web Monitoring: Find stolen checks before they reach the bank 
  • Check Fraud Rule Templates: Detect fraud before you negotiate with out-of-the-box rules 
  • Check Investigation Toolkit: Centralize transactions, historical deposits, & image comparisons in one place. 
  • AI Agent for Investigations: Reduce false positives with clear insights through AI-driven investigations.

About webinar

From cooking to washing and arrow keys to innies, check fraud presents new challenges for financial institutions daily

And while the daily use of checks declines, check fraud surges, leading to $24 billion in damages in 2023—roughly twice what it was five years ago. 

If you’re a fraud practitioner, tune in to see how to proactively safeguard your institution and automate your check fraud review process with Unit21.

Featured speakers

Head of Fraud Risk
Solutions Engineer

FAQ Section

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