Check Fraud Defender
by Mitek · Financial crime and fraud · San Diego, United States
Check fraud detection
What Check Fraud Defender does
- Identify fraud patterns that move across financial institutions Improve back-office check scoring
- Enable real-time fraud decisioning
- Detect fraud in session
- Positive Pay Plus for commercial check fraud
What Check Fraud Defender is used for
- Detect suspicious checks before they post
- Analyse front and back of checks
- Screen mobile, branch and ATM deposits
- Share fraud intelligence across institutions
- Verify U.S. Treasury checks
Who Check Fraud Defender is for
- Banks
About Mitek
Identity verification, mobile check deposit and digital fraud defence technology, including MiVIP and Check Fraud Defender.
Mitek in the vendor registry: its products, features and similar vendors.
Also by Mitek
- Mobile Deposit: Mobile check deposit capture
- MiVIP: Identity verification platform
- MiPass: Biometric authentication
- IDLive Face: Passive facial liveness detection
- Digital Fraud Defender: AI detection of digital identity fraud
More in this category: AML, KYC and fraud detection software.
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Built by Vederca from public sources, last updated 2026-10-18.