Fraud Prevention, KYC & Compliance

Enable comprehensive compliance and fraud prevention within your banking applications for check payments and other transactions with Parascript machine learning SDKs.

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Parascript Fraud Prevention Technologies

Parascript Fraud Prevention SDKs power the compliance and fraud prevention solutions you use today, regardless of channel such as remote deposit, teller, web, ATM or mobile device. Our technologies, which are integrated into core banking applications, detect counterfeit documents, signature forgery, content alteration, duplicate presentment and payee match discrepancies.

fraud prevention

Fraud Prevention

Detects counterfeit documents, signature forgery, content alteration, duplicate presentment and payee match discrepancies in real-time.

Signature Verification

Signature Verification

Enables banking automation for customer onboarding, loan applications, check processing, fraud prevention and more.

Dynamic Classification

Automatically classifies checks in mixed streams, extracts and verifies the data, enabling real-time deposits from anywhere.

Parascript SignatureXpert

Parascript SignatureXpert combines multiple verifiers to analyze dozens of signature features and can use multiple references to differentiate between natural anomalies and true irregularities that indicate fraud:

  • Assesses signature genuineness and draws conclusions about probable fraud type using confidence scores.
  • Delivers universal authentication in a single stream, supporting American-style and European-style signatures.

  • Dynamic Signature Matching

    Matches signatures to AML blacklists

  • Reliable Signature Verification

    Determines genuine signatures from forgeries

  • Payee Match Analysis

    Matches payee information, whether text or handwritten, to known payee lists

  • Checkstock Analysis

    Analyzes over 12 different attributes of checks to determine whether the check is counterfeit

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