Check Fraud Alerts

Our Check Fraud Alerts service utilizes cutting-edge technology to monitor and analyze check transactions in real time. The service features:

• New Recipient Alerts: Automatically notifies you and your customers when a check is issued to a new recipient, ensuring that all parties are aware of new transactions and can verify their authenticity instantly.
• Handwriting Alteration Detection: Employs advanced image processing technology to detect any alterations in the payee name field, preventing the encashment of tampered checks and protecting your customers' funds.

• Enhanced Security: Reduce the risk of check fraud with proactive monitoring and real-time alerts.
• Customer Trust: Build stronger relationships with your customers by demonstrating a commitment to their security.
• Operational Efficiency: Automate fraud detection processes, allowing your staff to focus on providing excellent customer service.
• Cost Savings: Minimize financial losses associated with fraud and decrease the resources spent on fraud detection and resolution.

BWT Check Fraud Alerts service is designed to integrate seamlessly with your existing systems, providing a robust shield against fraudsters and ensuring peace of mind for you and your customers.

Get Started Today! Don’t let check fraud threaten your operations and customer trust. Contact us at sales@bankwisetech.com or call (518) 303-3979 to learn more about BWT Check Fraud Alerts and schedule a demo. Join the ranks of secure, forward-thinking banks with BankWise Technology.

Protect your institution with BWT Check Fraud Alerts—because peace of mind is priceless.