Advanced Check Fraud Prevention,
Powered by AI
At Tromba, we're proud to offer Parascript CheckwashAlert.AI, the next generation in check fraud detection. Designed to combat the growing threat of check washing, CheckwashAlert.AI utilizes industry-leading artificial intelligence to automatically detect alterations, forgeries, and unauthorized changes before they result in financial losses.
When you partner with Tromba, you get more than technology. You get a trusted advisor committed to helping you stay ahead of fraud threats. We combine best-in-class solutions, such as Parascript CheckWashAlert.AI, with expert consulting and seamless integration services to deliver comprehensive solutions.
Why CheckwashAlert.AI?
Traditional methods of check fraud detection often rely on manual review or basic pattern matching. CheckWashAlert.AI changes the game by applying deep learning algorithms trained on millions of authentic and fraudulent checks. This enables it to deliver high-confidence alerts on suspicious activity faster, more accurately, and with fewer false positives.
Key Benefits of Parascript CheckwashAlert.AI®
The Rising Threat of Check Washing
Check washing, where fraudsters alter the payee or amount on a stolen check, is experiencing a resurgence, costing businesses and financial institutions billions each year. Traditional defenses struggle to keep pace. CheckwashAlert.AI provides a modern solution that fights back with:
How It Works
CheckWashAlert.AI leverages Parascript’s advanced image analysis and machine learning capabilities to scrutinize every element of a check:
Built for Banks, Credit Unions, and Enterprises
Whether you're processing thousands or millions of checks, CheckWashAlert.AI scales to meet your needs. It is the ideal solution for:
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.