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Jerkmate
https://orbograph.com/check-fraud-detection/
OrboGraph: Real-Time Check Fraud Detection
Aug 7, 2025 - Stay ahead of check fraud with OrboGraph's solutions!
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https://www.aba.com/news-research/analysis-guides/check-fraud-product-assessment
Check Fraud Detection and Mitigation Product Assessment | American Bankers Association
This product assessment highlights key trends in this software space and profiles the leading technology providers.
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https://verafin.com/resource/southern-first/
Check Fraud Detection: Southern First Stops $50K Loss
Apr 16, 2026 - Southern First Bank stopped $53K in check fraud in one quarter using Nasdaq Verafin’s analytics. Learn how they improved detection and efficiency.
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https://www.aba.com/news-research/analysis-guides/the-check-fraud-kill-chain
The Check Fraud Kill Chain: Moving from Detection to Prevention | American Bankers Association
In 2024, losses from check fraud are expected to reach $24 billion, according to Bank Automation News.
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