Check, Please! Detecting Fraud Before It Costs You
- Jun 1
- 2 min read
Updated: Jun 5
July 22nd, 2026
1pm ET / 12pm CT
Check fraud is rising. Your tools may not be keeping up.
In this session, RiskScout and Mitek Systems show what innovative, integrated fraud detection looks like. Mitek analyzes 20+ attributes of every check image against a consortium of verified checks across financial institutions nationwide. When fraud is detected, it escalates directly to a case inside RiskScout, where your team can contact the customer or member and resolve the issue without leaving the platform.
We'll cover what's driving the surge in check fraud, where legacy tools are falling short, and give you a live look at how the RiskScout and Mitek integration works end to end.
What You’ll Learn
How check fraud is evolving as a share of global fraud and what that means for your institution's risk exposure
Why disconnected tools create detection gaps and how an integrated solution closes them
A live walkthrough of the RiskScout and Mitek workflow from flagged check to resolved case
Meet the Presenters:
Kristin Parker, SVP of Compliance & Operations
Kristin is a seasoned expert in BSA/AML and fraud prevention, with extensive experience building and implementing monitoring programs for higher-risk industries. She has contributed to significant updates in the FFIEC manual, provided practical, risk-based AML guidance at industry events, and played a key role in the development of RiskScout’s innovative, actionable BSA solutions. Recognized by her peers as PBC's 2024 Compliance Person of the Year, Kristin continues to champion efficient, technology-driven approaches that empower financial institutions to confidently manage regulatory requirements.
Derek Abbott, Senior Business Intelligence & Strategy Manager
Derek is the Senior Business Intelligence & Strategy Manager at Mitek, bringing years of experience in banking and a deep commitment to fighting fraud and supporting victims. He partners with fraud prevention teams across financial institutions of all sizes, developing advanced detection strategies to stay ahead of evolving threats. His frontline insights also help shape Mitek’s product innovations, ensuring cutting-edge solutions for fraud mitigation.
