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Your Frontline Defense Against Counterfeit Checks

CheckStock® protects against check forgeries by verifying all pre-printed stock objects on business and personal checks and Image Replacement Documents (IRDs). It identifies counterfeit checks by inspecting pre-printed objects individually for instant comparison against reference check stock and detects even the most sophisticated forgeries. It also evaluates the size of the documents and the distances and complex relationships between different check stock components.

Tromba Technologies has years of expertise in helping organizations with Intelligent Document Processing. Parascript creates best-in-class AI software that streamlines access to your data with unequaled precision. 

Over the years, Parascript has been established as a trusted provider of state-of-the-art solutions in cognitive computing, applying computer vision and artificial intelligence to a number of markets. Parascript was the first to solve the cursive handwriting puzzle. Over the past 25 years, they’ve grown to be the source for applied artificial intelligence technologies for some of the largest postal services and other Global 2000 organizations. Start your automation journey today!


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Your Frontline Defense Against Counterfeit Checks


Validates Check Stock Objects

Combines multiple methods to automatically locate and compare images of preprinted objects – headers of blocks that include check number, date, payee, dollar sign, memo, payor block, payor bank and compares the items to corresponding blocks on reference check stock.

Analyzes Multiple Components

Analyzes check block content components that include content font type, font size, font spacing and the placement of each block and relative distances between sets or pairs of blocks.

Real-life Image Tolerance

Compares images scanned on different transports with different resolutions and verifies checks that contain distortions such as noise, stamps, marks, inscriptions and others.

Diverse Output Options

Issues a global confidence value on a per check and per block basis to determine how checks match. It assesses counterfeit probability to help regulate the percentage of false positives versus false negatives.

Prevent Fraud for Banking & Finance

Parascript machine learning software helps commercial and retail banking organizations automate complex, costly, and error-prone processes. These processes, such as Know Your Customer (KYC) and AML initiatives, combat fraud and support compliance. As banks of all sizes expand their engagement channels and work to improve customer experiences, the costs of managing comprehensive compliance and fraud prevention processes continue to increase. New gaps in compliance are discovered seemingly every month.

Parascript software provides the automation “behind the scenes” for many solutions already used by banks, helping to enable compliance and identify fraud for financial institutions regardless of channel, such as remote deposit, teller, Web, ATM, or mobile device. The software detects counterfeit documents, signature forgery, content alteration, duplicate presentment, CAR/LAR mismatch, and payee match discrepancies. Reliable automation is key to mitigate losses, protect assets, and improve customer service and loyalty. Parascript automation software for compliance and fraud prevention solutions can be deployed in both front and back-office environments, enabling financial institutions to provide more comprehensive automation at lower costs than ever.

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