Case Study: Denison State Bank reduces check fraud with CSI's Check Fraud solution

Denison State Bank stops over $40,000 in check fraud with Computer Services Inc

Denison State Bank, a community bank in Kansas, faced a significant rise in check fraud, which threatened customer assets and the bank's long-standing trust. To mitigate this risk, the bank partnered with its longtime vendor, Computer Services Inc (CSI), to implement a proactive fraud prevention strategy using CSI's Check Fraud solution.

The solution from CSI provided real-time detection capabilities at the teller line and across all deposit channels, using high-resolution image analysis to identify suspicious transactions. This implementation was seamless and quickly produced results, preventing over $40,000 in fraud shortly after going live. The measurable impact included not only financial loss prevention but also a major boost in confidence for the bank's frontline staff.

Denison State Bank

Heather Deneault

Vice President of Deposit Operations and Branch Management Officer