Stand guard across all deposit channels with insights on 95% of deposited items. Detect fraud, streamline transactions, and empower funds availability decisions.
A Texas car and motorsports entrepreneur orchestrates a scheme to check kite $114 million, fooling investors and his business partner that he’s running a thriving business.
Learn more about Real-time Deposit Chek® Service as a tool to confirm the...
Now providing small and medium financial institutions with proactive account verification