Sold by: Mitek Systems
Check Fraud Defender helps financial institutions detect suspicious checks in real time across mobile, branch, and ATM channels. It combines AI-powered analysis of check images with business rules and cross-institutional consortium intelligence to support faster fraud decisions.
Overview
Check fraud can move across institutions and deposit channels faster than traditional review processes can respond. Financial institutions need a clearer view of risk while a deposit is still in progress, without delaying legitimate customers unnecessarily.
Mitek Check Fraud Defender brings together patented imaging science, AI, business rules, and shared fraud intelligence to identify suspicious checks in real time. It analyzes images of both the front and back of a check, evaluates risk signals, and compares findings with information in Mitek's cross-institutional consortium. This gives fraud teams more context to investigate potentially altered, counterfeit, forged, or duplicate checks.
Designed to complement existing fraud workflows, Check Fraud Defender supports decisions across mobile deposit, branch, and ATM channels. Institutions can flag suspicious activity earlier, focus analyst attention where it matters, and help legitimate deposits move forward with less friction.
KEY CAPABILITIES
Analyze the front and back of checks for anomalies and risk signals using AI and computer vision
Apply real-time business rules to flag suspicious deposits before transactions post
Draw on cross-institutional consortium intelligence to identify patterns beyond a single institution's data
Support check fraud detection across mobile, branch, and ATM channels
Provide fraud teams with additional context for review and decisioning
BUSINESS BENEFITS
Detect potential check fraud earlier and reduce exposure to losses
Help analysts prioritize suspicious items and make faster, more informed decisions
Reduce unnecessary manual review and holds on legitimate deposits
Add a layer of intelligence to existing fraud prevention processes
Protect the customer experience while strengthening check fraud defenses
COMMON USE CASES
Mobile check deposit fraud detection
Branch and ATM check fraud detection
Altered, counterfeit, forged, and duplicate check identification
"On-us" and "In-transit" check fraud detection
Fraud investigation and exception review
Highlights
- Detect suspicious checks in real time. AI-powered analysis examines the front and back of the check, while configurable business rules help institutions flag risk before a transaction posts.
- See risk beyond your own institution. Mitek's cross-institutional consortium adds shared check and fraud intelligence to help identify patterns that may be difficult to detect from internal data alone.
- Strengthen protection across deposit channels. Check Fraud Defender supports mobile, branch, and ATM workflows, helping fraud teams act earlier while limiting unnecessary friction for legitimate customers.
Details
New
Introducing multi-product solutions
You can now purchase comprehensive solutions tailored to use cases and industries.
Features and programs
Financing for AWS Marketplace purchases
AWS Marketplace now accepts line of credit payments through the PNC Vendor Finance program. This program is available to select AWS customers in the US, excluding NV, NC, ND, TN, & VT.
Pricing
Pricing is based on the duration and terms of your contract with the vendor, and additional usage. You pay upfront or in installments according to your contract terms with the vendor. This entitles you to a specified quantity of use for the contract duration. Usage-based pricing is in effect for overages or additional usage not covered in the contract. These charges are applied on top of the contract price. If you choose not to renew or replace your contract before the contract end date, access to your entitlements will expire.
Additional AWS infrastructure costs may apply. Use the AWS Pricing Calculator to estimate your infrastructure costs.
Dimension | Description | Cost/12 months | Overage cost |
|---|---|---|---|
Check Fraud Defender | Request a private offer for customer pricing. | $10,000.00 |
Dimensions summary
This listing has one pricing dimension, billed by Units under a contract. Pricing is not published on the Marketplace. Instead, you request a private offer to receive customer-specific pricing based on your institution's needs. The product is a cloud-hosted check fraud detection service that uses AI, image analysis, and a shared data consortium. Because terms are set per customer, your final price depends on the scope agreed with the vendor. Contact the vendor through a private offer to confirm unit definitions, volume, and contract length before purchase.
Top-of-mind questions for buyers
The Marketplace lists pricing by Units but does not define the unit publicly. Based on the product design, usage centers on checks analyzed across mobile, branch, and ATM channels. To confirm whether a unit maps to a check, a deposit, or another metric, request a private offer from the vendor.
The service inspects both the front and back of each check using AI and computer vision. It evaluates 24 distinct check attributes and compares them against profiles in a shared data consortium. It covers official checks, government checks, money orders, and treasury checks across mobile, branch, and ATM channels.
Pricing is billed by Units under a contract, so cost generally rises with the volume of checks or activity processed. Exact scaling depends on how units are defined and the quantity agreed in your contract. Request a private offer to confirm volume terms and how your bill changes with growth.
www.miteksystems.com
Helpful?
Vendor refund policy
All fees are non-cancellable and non-refundable except as required by law.
Legal
Vendor terms and conditions
Upon subscribing to this product, you must acknowledge and agree to the terms and conditions outlined in the vendor's End User License Agreement (EULA) .
Content disclaimer
Vendors are responsible for their product descriptions and other product content. AWS does not warrant that vendors' product descriptions or other product content are accurate, complete, reliable, current, or error-free.
Delivery details
Software as a Service (SaaS)
SaaS delivers cloud-based software applications directly to customers over the internet. You can access these applications through a subscription model. You will pay recurring monthly usage fees through your AWS bill, while AWS handles deployment and infrastructure management, ensuring scalability, reliability, and seamless integration with other AWS services.
Resources
Vendor resources
Support
Vendor support
Customers can login to the Mitek Support Portal at https://support.miteksystems.com/ . All other requests may be sent to aws-marketplace@miteksystems.com
AWS infrastructure support
AWS Support is a one-on-one, fast-response support channel that is staffed 24x7x365 with experienced and technical support engineers. The service helps customers of all sizes and technical abilities to successfully utilize the products and features provided by Amazon Web Services.
Similar products
Mobile Verify® helps organizations verify identities across digital onboarding, KYC, step-up authentication, and reverification while reducing fraud and customer friction. Combining automated document verification, facial biometric matching, passive liveness detection, and AI-powered fraud detection, Mobile Verify enables fast, trusted identity verification. Built for financial institutions, fintechs, telecom providers, insurers, and other regulated enterprises, the solution integrates easily through REST APIs and SDKs.
Specially crafted AMI for use in computer forensics. Stop waiting for a build and start your forensics investigation.
Transaction AI is a high-performance transaction monitoring, fraud prevention, and revenue enhancement platform for financial services and digital commerce companies.
Check Point Mobile Security is the Check Point leading Mobile Threat Defense solution.
It delivers complete protection for mobile workforces over all mobile attack vectors (Device, OS, Applications, Files and Network), Simple to deploy, manage and user friendly.
Check Point Mobile Security mission is to protect mobile users, their device, their personal data and the sensitive organizational assets, data and network that the corporate mobile fleet might access.
Customer reviews
No customer reviews yet
Be the first to review this product . We've partnered with PeerSpot to gather customer feedback. You can share your experience by writing or recording a review, or scheduling a call with a PeerSpot analyst.