Check Fraud Defender customer success stories
Check fraud is growing, even as check usage declines.
According to the 2026 AFP Payments Fraud and Control Survey, 76% of U.S. organizations experienced attempted or actual payments fraud in 2025 and paper checks remained the #1 target, cited by 58% of respondents. Despite the risk, organizations continue to rely on checks: 91% still use them, and more than 75% have no immediate plans to stop.
For financial institutions, this creates persistent and growing exposure. Fraud is becoming faster, more sophisticated, and increasingly AI-assisted, while many institutions still rely on manual teller review or in-clearing detection that operates too late to prevent losses.
The following customer success stories demonstrate how Check Fraud Defender is changing that equation, stopping fraud at the point of deposit, reducing false positives, and delivering measurable loss avoidance within months of deployment.
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