We are on a mission to put an end to Authorized Push Payment Fraud (scams).
Banks have put incalculable resources into their defenses to safeguard their customers’ money. Yet, cybercriminals have realized that to rob a bank they don't have to break in, the banks’ customers will (unwittingly) open the front door for them. 
Utilizing a mix of real-time payment methods, phone/email spoofing and Generative AI, cybercriminals are targeting the banks’ customers instead of their accounts, sidestepping the banks’ defenses, leaving their customers completely exposed. This problem is growing at an unprecedented rate around the globe, causing massive financial losses and human suffering. 
CheckMate has developed a state-of-the-art solution for APP Fraud allowing our partner financial institutions to keep their customers safe.

Banking

Fraud Detection

CheckMate

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