Products by SAFEChecks

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Abagnale SuperBusinessCheck

Prevent Check Fraud Nationwide with the Abagnale SuperBusinessCheck - Designed by Frank Abagnale, the SuperBusinessCheck is one of the most secure checks in the world. With over 16 safety features, the check is virtually impossible to replicate or to alter without the fraud becoming...

SAFEChecks Business Check
Fraud Detection & Prevention

SAFEChecks Business Check

SAFEChecks are some of the most secure business checks in the world. We have helped countless people protect their finances the United States and Canada. We got our start in 1993 as a division of a Southern California business bank battling an epidemic of check fraud. With fraud attempts topping $3...

Abagnale Personal SuperCheck
Financial Risk Management Services

Abagnale Personal SuperCheck

HIGH SECURITY PERSONAL CHECKS: Prevent Personal Check Fraud Nationwide with Abagnale SuperCheck SAFEChecks offers clients throughout the United States high security personal checks. Frank Abagnale’s personal SuperCheck is one of the best and safest personal checks. Frank W. Abagnale is the world’s...

Secure Check Writing Software
Technology Service Providers

Secure Check Writing Software

Encrypted Barcode Technology to Prevent Check Fraud—SAFEChecks, with select business partners provides technology and high-security checks to protect consumers, small businesses and banks from check fraud losses. An encrypted "secure" barcode (illustrated above) pre-printed on handwritten checks...

Expert Witness and Consulting Services

SAFEChecks offers Expert Witness and Consulting Services through its Founder and President, Greg Litster. Mr. Litster’s professional background includes 18 years in the banking industry. In the early 1990s, the business bank at which Mr. Litster worked experienced an epidemic rise in fraudulent...

Check 21, Remote Deposit Capture & Check Fraud

Check 21’s Final Rule includes an “Indemnity” provision that seriously affects an organization’s liability for check fraud, under certain conditions. Because this provision is buried on page 58 of 114 pages, few people are aware of it or understand its implications. Organizations that understand...

SIGNATURE Paper
Loss Prevention & Logistics

SIGNATURE Paper

Created in partnership with Frank Abagnale, Signature Paper is a new, proprietary, highly secure paper for checks and other negotiable instruments and secure documents. SIGNATURE Paper contains images of SAFEChecks’ logo and Mr. Abagnale's signature in a dual-tone Fourdrinier (true) watermark,...

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