The number of suspicious activity reports related to check fraud more than doubled between 2021 and 2024; this surge in attacks drives higher losses and operating expenses for FIs, creating an urgent need for more effective detection solutions. Check fraud detection solution providers are focusing on new technologies that leverage enhanced image analysis, consortium data sharing, behavioral analytics, and artificial intelligence and machine learning to improve detection rates and reduce false positives.
This report evaluates key market dynamics, vendor capabilities, and competitive positioning of leading providers to help financial institutions navigate the complex solution landscape. This research leverages available market data, vendor capabilities, and client feedback to differentiate market leaders from contenders and emerging solutions.
This report profiles Abrigo, Advanced Fraud Solutions, ARGO, DataVisor, Featurespace, Finovifi, FIS, Fiserv, Infosys, Mitek, Nasdaq Verafin, OrboGraph, Q2, and Unit21.
Clients of Datos Insights’ Fraud & AML service can download this report.
This report mentions Early Warning Services, Flashpoint, and Viewpointe.
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