AI-Powered Defense Against Counterfeit Checks
Check fraud is evolving, and so should your defenses. Parascript CheckStock®, powered by cutting-edge artificial intelligence, delivers advanced fraud detection by verifying the authenticity of pre-printed elements on checks and Image Replacement Documents (IRDs).
Purpose-built for modern financial workflows, CheckStock doesn’t just detect anomalies; it understands the subtle patterns that signal fraud. By leveraging machine learning and computer vision, it analyzes every check with forensic precision, enabling financial institutions to stop counterfeits before they cause damage.
By incorporating Parascript CheckStock® into your fraud prevention strategy, you equip your institution with a powerful tool to detect and prevent counterfeit checks, safeguarding assets and maintaining customer trust.
Comprehensive Verification of Pre-Printed Check Elements
CheckStock employs multiple verification methods to analyze and compare pre-printed components of checks, such as:
Check number
Dollar amount and sign
Date
Payor block
Payee
Payor bank information
By assessing font types, sizes, spacing, and the spatial relationships between these elements, CheckStock detects even the most subtle discrepancies indicative of forgery.
Key Benefits of Parascript CheckStock®
Prevent Fraud for Banking & Finance
Financial fraud is evolving faster than ever, and so must your defenses. At Tromba Technologies, we partner with Parascript to deliver next-generation fraud detection solutions, fueled by proven artificial intelligence. Our systems surpass traditional rules-based methods, utilizing deep learning to identify even the most subtle indicators of fraud in real-time.
With Parascript’s AI models, trained on billions of real-world documents, you gain powerful, automated fraud prevention that is faster, smarter, and far more accurate. Reduce losses, minimize manual reviews, and stay steps ahead of fraudsters, all while ensuring seamless customer experiences.