CheckStock.AI: Counterfeit Check Detection & Verification

• Multiple forgery-detection algorithms scrutinizing each preprinted check object individually
• Fast comparison against a corresponding reference check stock
• Analysis of document size, distances and relationships between check stock elements
• Registration algorithm that locates and correlates connected components across images
• Tolerance for real-life image challenges, including noise and rotation
• Verification across multiple document types, including business checks, personal checks and IRDs

• Builds a front-line defense against counterfeit checks, one of the fastest growing sources of fraud
• Reduces losses tied to counterfeiting, which accounts for up to 15% of all check-related losses at financial institutions
• Delivers instant verification of check authenticity, meeting application speed requirements
• Catches sophisticated counterfeit schemes that simpler checks miss

ParaScript was recently named Tungsten Automation's Embedded Tech Partner of the Year, recognizing 14 years of collaboration between the two companies. The partnership is actively expanding, with a shared roadmap focused on deeper detection of altered and counterfeit check fraud and tighter integration with Tungsten's automation platform. Contact us to learn how CheckStock.AI fits into your environment.