Case Study: a major US bank reduces check fraud risk with Iron Mountain Fraud Analytics

Major US Bank - Customer Case Study

A major US bank faced a significant challenge with a high level of check fraud and needed to review a massive volume of previously processed checks in a very short timeframe. The bank lacked the necessary equipment, staff, and data capture expertise to meet this critical deadline, so it turned to Iron Mountain for a solution.

Iron Mountain quickly configured a custom solution to receive the bank’s check images, using a combination of automated and manual techniques to capture the required metadata. This data was then fed back to the customer. The Iron Mountain solution successfully met the stringent deadline, enabling the necessary fraud analysis and providing the bank with a system for ongoing incident management and monitoring.