• Detect anomalous transactions for both check deposits and withdrawals
• Provides check-kiting detection
• Unified check fraud and AML case management with modern user interface
• Real-time AI check fraud risk scoring¹
• Check image visualization¹
• Integrated with cross-channel deposit kiting¹

¹Available with Xceed360 Advanced Plan

With Xceed360, you can quickly start with best-in-class check fraud detection scenarios such as check kiting fraud via individual or business, and gradually move to AI and behavioral analytics check fraud detection.

Xceed360 AI and behavioral analytics self-learns check transactions, debit/credit directions and channels, detecting fraud with multiple risk factors such as unusual deposit velocity, transaction velocity, amount, channel, payor, payee, transactions amounts, and more.