Protect your organization with AI-powered fraud detection that identifies forged, altered, and counterfeit cheques before they impact your bottom line.
Understanding the threats helps protect against them. Chequedb defends against all major fraud vectors.
Unauthorized signatures or completely fabricated cheques created without the account holder's knowledge
Legitimate cheques that have been physically modified to change payee, amount, or date
Fraudulent reproductions of genuine cheques using scanned or digitally copied templates
The same cheque deposited multiple times through different channels or institutions
Advanced machine learning models trained on millions of cheques to identify fraud patterns
Neural networks analyze pixel-level patterns to detect alterations, erasures, and digital manipulations
Validates watermarks, microprinting, UV features, and specialized security paper characteristics
Identifies inconsistencies in fonts, spacing, alignment, and printing quality
Detects suspicious patterns in deposit timing, amounts, and account activity
Analyzes ink types, paper texture, and printing methods to verify authenticity
Multi-factor risk assessment combining multiple signals into an actionable confidence score
Our advanced signature verification goes beyond simple image comparison to analyze the unique biometric characteristics of each signature.
Analyzes stroke order, pressure points, speed variations, and pen lifts
Builds comprehensive models from multiple genuine signatures for accurate comparison
Detects skilled forgeries by identifying unnatural stroke patterns
Machine learning adapts to natural signature variations over time
Multiple biometric verification layers ensure only authorized individuals can issue cheques
Signature analysis captures unique biometric markers including stroke velocity, pressure distribution, and acceleration patterns that are nearly impossible to forge.
For mobile deposits, we validate device identity, location, and usage patterns to detect compromised accounts or unusual access attempts.
Machine learning models analyze historical transaction patterns to flag anomalous amounts, frequencies, or payees that may indicate fraud.
Instant notifications keep your fraud team informed and enable rapid response to suspicious activity.
Immediate alerts via email, SMS, webhooks, or dashboard for high-risk items
Customize risk scoring thresholds and alert rules by account type or transaction value
Automatic escalation paths for different fraud severity levels
Real-time visualization of fraud detection metrics and active alerts
Comprehensive logging and reporting for regulatory compliance and forensic analysis
Immutable records of every decision, override, and manual intervention
Pre-built reports for FFIEC, BSA, and other regulatory requirements
Configurable retention policies with secure long-term storage options
Detailed evidence packages for law enforcement and legal proceedings
Quantifiable returns from reduced fraud losses, lower operational costs, and improved efficiency
Reduction in Fraud Losses
Less Manual Review Time
Average Payback Period
Don't let cheque fraud impact your bottom line. Schedule a security assessment and see how Chequedb can strengthen your defenses.