Check Fraud Overview
Check Processing Solutions
Check fraud is rapidly increasing, with reports nearly doubling from 2021 to 2023. A major driver is mail theft, where criminals steal checks from USPS facilities or mailboxes, then alter or counterfeit them to withdraw funds before fraud is detected.
Criminals steal legitimate checks and financial data from the ...
Fraud Detection and Check Data Extraction
Check fraud is rapidly increasing, with reports nearly doubling from 2021 to 2023. A major driver is mail theft, where criminals steal checks from USPS facilities or mailboxes, then alter or counterfeit them to withdraw funds before fraud is detected.
Criminals steal legitimate checks and financial data from the ...
Automated Document Processing
WesTech provides cloud-based Intelligent Data Processing (IDP) solutions focused on document automation and data extraction. Our platform is designed to be accurate, secure, cost-effective, and easy to deploy, requiring no complex rules or add-ons.
Core Capabilities include Document Processing, which automated ...
Market Leading Products
Check Processing Solutions
Check Processing Solutions
eFraud Solution
A streamlined, single‑stream check processing solution ideal for check cashing operations and nonprofits. It accurately extracts key fields—amount, payor, date, check number, stale date, MICR, and signature presence—reducing manual effort, improving accuracy, and enabling faster, more secure financial reporting and deposit processing.
eFraud360
A real‑time, full‑stream banking document processing platform delivering X9.37-compliant output. Supports checks, IRDs, deposit slips, money orders, and more. Designed for speed, accuracy, and compliance, it streamlines deposit workflows, reduces delays, and accelerates funds availability while maintaining rigorous fraud prevention standards.