How Mitek helps banks protect against U.S. Treasury check fraud

Receiving a check from the U.S. Treasury is sure to bring a smile to any American’s face; seeing the Statue of Liberty tower over the bluish-yellow paper sky means that more money will soon be in their pocket. Or maybe a fraudster’s pocket, since Treasury checks are criminals’ number one target for counterfeiting. Luckily, Mitek Check Fraud Defender is detecting more fake and altered Treasury checks in real-time, at the moment of deposit.

Let’s dive in to see why fraudulent Treasury checks are more challenging to spot than their bank check brethren, and how Check Fraud Defender features purpose-built for Treasury checks offer superior, “Day Zero” protection.

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Fraud

How Mitek helps banks protect against U.S. Treasury check fraud

In Depth

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