Dramatically Reduce Counterfeit and Fraudulent Check Losses

According to the ABA, check fraud accounts for up to 37% of deposit account losses. These losses can largely be eliminated, provided that you can react in a timely manner. Bluepoint Solutions fraud and counterfeit detection modules are real-time services integrated with the ImagePoint and QwikDeposit capture applications. They immediately alert your tellers and your back office employees when a high-risk check is presented, enabling you to alert your customer and apply an extended hold or reject the item. Avert fraudulent and counterfeit checks, and eliminate check losses for your bank and your customers.

  • Validates checks against more than 90% of all demand deposit accounts in the U.S.
  • Identifies counterfeit checks using a single, consolidated database from the Fed, CUNA, IAFCI, CUNA Mutual, FDIC and more
  • Gives teller specific talking points when an item is flagged while the customer is still present
  • Alerts customer directly when used through a remote deposit channel
  • Protects both the bank and its account holders with justified Reg CC hold extensions

Related Industry Research

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White Paper: Cheating With Checks: An Update on the Changing Check Fraudscape

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