Stop Check Fraud Before Settlement | Serverless Check Imaging + AFS Integration

This webinar introduced how Cook Solutions Group’s Conveyance platform, combined with Advanced Fraud Solutions’ TrueChecks consortium database, is shifting check fraud detection from reactive to proactive—before settlement ever occurs. As fraud continues to rise—and now costs institutions nearly 6x the face value of each incident—traditional, downstream detection is no longer enough. By combining serverless infrastructure, AI-driven analysis, configurable rules, and cross-institution fraud intelligence, financial institutions can automatically identify, flag, and stop suspicious deposits earlier in the process—reducing risk, cost, and operational burden.

Webinar Highlights

5 Key Takeaways

Check fraud is no longer just a back-office issue. This webinar showed how financial institutions can move from delayed detection to earlier, smarter intervention using serverless infrastructure, AI, and shared fraud intelligence.

1

Check fraud is accelerating

Fraud has doubled in recent years, with ~20% of suspicious activity tied to check fraud and increasing exposure from mail theft and the dark web.

2

Fraud costs far more than the loss

Every $1 of fraud can cost nearly 6x more when factoring in investigation, labor, reversals, and reputational impact.

3

Legacy systems create risk gaps

Batch processing delays detection, allowing fraudulent items to move forward before institutions can intervene.

4

Serverless eliminates friction

Cloud-native check imaging removes infrastructure while enabling faster deployment and seamless integrations.

5

Layered detection stops fraud earlier

AI, rules, and consortium data work together to flag, hold, or reject suspicious deposits before settlement.

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