Finovifi by Main Street - AI Check Fraud Booklet

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THE ANSWER IS HERE

An AI Tool That Stops Check Fraud Before It Impacts You

Fraudsters are always innovating. Shouldn’t you? Finovifi by Main Street uses AI to detect check fraud so you can stop it in its tracks.

Check Fraud Takes a Toll on Institutions Nationwide

The true cost of check fraud goes far beyond swindled funds. It diverts time, energy, and resources that should be going to what matters most – serving your community.

Direct Financial Loss

Institutions face reimbursements and fees from chargebacks.

Reputation Costs

When trust erodes, the impact to financial institutions becomes costly.

Operational Costs

Fighting check fraud drains time, disrupts service, and adds hidden expenses.

Opportunity Cost

Resources shift from growth to defense, opening doors for competitors.

Every $1 Lost Costs You $4 More

LexisNexis reports that every $1 lost to fraud costs institutions $4 in extra expenses.

Next-Gen Check Fraud Detection in Action

Fraud hides in the finest details. Finovifi by Main Street uses leading-edge analysis technologies to examine incoming checks comprehensively.

Check Validation Beyond the Human Eye

Finovifi goes deeper with sweeping image analysis tech. Measuring attributes, layout, dimensions, and more, it identifies fraud in a fraction of the time.

AI Handwriting Analysis Detects Forgery

Our handwriting reveals a lot about us. Finovifi uses known handwriting samples to scrutinize more than a dozen data points.

Multi-Score Analysis for Superior Defense

When gauging fraud, Finovifi uses a multi-analysis score. This score combines results from four different forms of fraud detection.

Image Analysis

Scanning check images and probing individual details

Transaction Analysis

Using transaction information to detect unusual behavior

Operational Review

Ensuring the image is complete, usable, and compliant

Account Review

Verifying account validity, activity, and behavior

Why Choose for Enhanced Fraud Detection?

Finovifi by Main Street goes beyond detection with proactive alerts, deeper analysis, and scalable tools.

Proactive Versus Reactive

Finovifi works around the clock to detect fraud and alert you to it.

Comprehensive Analysis

Advanced technologies combine to deliver supercharged accuracy.

Operational Efficiency

Spend your time better by freeing up working hours and resources.

Scalability & Configuration

Enjoy unlimited users and configurable settings to meet your needs.

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