Infographic

A Picture is Worth a Thousand Frauds

Detecting Check Fraud Through Holistic Image Analysis

Global check fraud is a $26.6B problem, and 80% of those losses occurred in the Americas. However, many suspicious check fraud typologies can be identified through a thorough, detailed image analysis. Download our infographic, A Picture is Worth a Thousand Frauds, to learn about:

  • Challenges faced by those investigating suspicious checks.
  • Prevalent stolen check fraud typologies.
  • How to identify image-based red flags.
  • Nasdaq Verafin’s image analysis capabilities.

Don’t miss this opportunity to learn how an all-in-one platform can increase your fraud management program’s detection rates, reduce false positive and mitigate more check fraud.

  •   Check Fraud
  •   Deposit Fraud
  •   Fraud Management

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