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.

‍

What is Conveyance?

Conveyance is a secure, simple, and open check imaging software.

Simplify your check imaging processes by replacing outdated technology and consolidating all your software into one easy-to-use platform. Conveyance is powered by RemoteView, an industry-leading managed services engine powered by Cook Solutions Group.

Contact us.

Like what you see at CSG? Enter your info and we'll follow up!

To place a service call please Log into Command Center

Interested in talking with a live person about a product or solution?

Phone Number:

Address:

Portland (National Headquarters and Support Center)
9225 NE Cascades Parkway
Portland, OR 97220

Our home office and headquarters office is open:

Monday – Friday 8 AM – 5 PM PST

Network Operations Center Service hours are:

Monday – Sunday 5 AM – 10 PM PST
Video Verification Network Operation Center hours: 24/7 Mon-Sun

Already an existing customer?

To place a service call:

Please Log into Command Center