AI-powered Check Fraud Prevention & Investigation

• 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.

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

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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. 

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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.