Check fraud is on the rise, and it's getting smarter. Financial institutions need a solution that works just as hard to stop it across every deposit channel in real time. Allergen Shield is your twenty fourseven defense, seamlessly available within Allergen's item processing suite. It identifies risky transactions before they reach the back office or bottom line, protecting your institution from costly losses and reputational risk. With cross channel fraud mitigation capabilities, safeguard across every point of capture at the teller line and the back counter, within mobile and remote deposit channels for both consumer and commercial transactions, at self-service kiosks and ATMs, within ink clearings and returns, as well as deposit x nine files. Each transaction is scrutinized using a dynamic user scoring model that considers account holder behavior, deposit patterns, customizable business rules, and institutional risk thresholds, enabling your team to make smarter, more confident decisions before the item is posted. No more juggling multiple systems. Empower staff with a single, unified console and dashboard with a centralized view that streamlines workflows, reduces the number of systems your team needs to access, and, ultimately, drives faster decisions on potentially fraudulent items. From day one to day two, Allegiant Shield reinforces your fraud strategy with layered protection that scales alongside your operations. Analyze all fields on the check for anomalies by looking at the location and comparing the courtesy and legal amounts, the microcode line font and position, check stock, and more. By blending Allogene's built in fraud fighting capabilities with industry leading third party solutions, level up your ability to combat fraud. For institutions looking to take their risk mitigation strategy even further, Allegiant ShieldPlus, powered by Mitek, adds additional fraud fighting power with AI and computer vision. With real time decisioning and a consortium of shared check data and profiles, it adapts fast to emerging threats. Allergen Shield up. Check fraud down across all deposit channels. Stock fraud before it starts. Discover the power of AllergenShield.
Embedded within Alogent's item processing suite of solutions, Alogent Shield's comprehensive check fraud mitigation features allow banks and credit unions the ability to detect risky transactions before they reach the back office.
Alogent Shield delivers real-time, omni-channel check fraud protection within the deposit workflows. By applying real-time image and data validations, standardized fraud controls, and a powerful user scoring model, Alogent Shield identifies high-risk items and behaviors early to help institutions stop fraudulent checks before they move downstream.
Alogent Shield+, powered by Mitek, builds on that foundation by using computer-vision and a cloud-hosted consortium of check and institutional data to evaluate check attributes and enhance fraud intelligence. The result is stronger prevention, fewer manual reviews, and consistent protection across all deposit channels.
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read: Stop fraud on Day 0 before it hits your back office
Watch on-demand: Staying Ahead of Top Fraud Risks
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