CheckwashAlert.AI® Defend Your Deposits Against Sophisticated Check Washing
Stop altered checks before the money leaves the bank. CheckwashAlert.AI detects discrepancies in handwriting style to identify when payees or amounts have been chemically altered or rewritten.
Detecting the Invisible Threat
Check washing is a growing problem where criminals use chemicals to remove ink from stolen checks so they can rewrite the payee and amount. Traditional fraud filters often miss these changes because the paper and the original signature remain authentic.
CheckwashAlert.AI uses our proprietary, advanced AI algorithms to analyze the “DNA” of the handwriting across the entire check. It looks for subtle inconsistencies in writing style between different fields, providing an alert the moment it detects that the check has been tampered with.
Challenges We Solve
When a washed check is successfully deposited, the financial and reputational costs can be staggering. We provide a specialized layer of defense to stop these specific crimes:
Losses from Altered Checks
Prevents the financial and reputational damage caused by washed checks stolen from the mail.
Manual Fraud Review
Automates the detection of handwriting style changes, reducing the need for manual inspection of every high-value check.
Sophisticated Fraud Tactics
Uses multiple patented algorithms to analyze subtle handwriting and image deviations that may indicate check washing or other alteration activity.
Real-Time Protection Without Reference Documents
One of the most powerful features of CheckwashAlert.AI is its ability to detect washing even when a reference check is not available. The AI is trained to understand how handwriting should flow naturally across a single document, allowing it to flag discrepancies on the fly.
Features and Benefits
By integrating this specialized AI into your fraud workflow, you gain a massive advantage over evolving criminal tactics:
Handwriting Style Matching
Analyzes the unique style of the handwriting to ensure the payee name and amount match the rest of the document.
Automated Fraud Detection
Scans every check in your stream to identify chemical washing or physical alterations in milliseconds.
Deep Learning Intelligence
Built on machine learning models trained on vast datasets of real-world handwriting samples for unmatched accuracy.
The ParaScript Advantage
Our deep learning models are trained on millions of real-world handwriting samples. This allows us to spot unnatural writing patterns with a level of accuracy that is unmatched in the industry.
Ready To Connect?
We want to know more about your organization and how we can help you become more efficient, secure and profitable.