TopProvider LB - AFP Treasury and Finance Marketpl
TopProvider LB - AFP Treasury and Finance Marketpl

SAFEChecks

Check Fraud Prevention Specialist - Trusted Check Protection Since 1996

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At SAFEChecks, we provide the most secure business and personal checks in the United States and Canada, made with our proprietary SIGNATURE Paper, developed by fraud-prevention experts Frank Abagnale and Greg Litster, SAFEChecks' president. Our revolutionary SIGNATURE Paper features "permanent black" chemical reactivity to eliminate check washing, combined with SICPA ink and enhanced SecurLaser PLUS Toner Anchorage to prevent alterations—ensuring unmatched protection against fraud. In fact, SAFEChecks has never had a check replicated and used in a fraud scheme. We also offer strictly controlled check stock with numerous security features, protected by unique Secure Ordering Procedures for added peace of mind. To complement our secure check products, we provide advanced Check Writing software with Secure Name and Number Fonts, Payee Positive Pay Barcodes, signature controls, as well as Positive Pay and ACH software, empowering your business to safeguard financial transactions on every level.

Company Details

Editor Verified
Address
4680 E Los Angeles Ave, Suite L,
Simi Valley, CA 93063
Phone
Website www.safechecks.com
Company Size 10-24
Revenue Range $10M-$25M

Products & Services

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Abagnale SuperBusinessCheck

Abagnale SuperBusinessCheck

Prevent Check Fraud Nationwide with the Abagnale SuperBusinessCheck - Designed by Frank Abagnale, the...

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SAFEChecks Business Check

SAFEChecks Business Check

SAFEChecks are some of the most secure business checks in the world. We have helped countless people protect their...

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Abagnale Personal SuperCheck

Abagnale Personal SuperCheck

HIGH SECURITY PERSONAL CHECKS: Prevent Personal Check Fraud Nationwide with Abagnale SuperCheck SAFEChecks offers...

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Secure Check Writing Software

Secure Check Writing Software

Encrypted Barcode Technology to Prevent Check Fraud—SAFEChecks, with select business partners provides technology and...

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Expert Witness and Consulting Services

Expert Witness and Consulting Services

SAFEChecks offers Expert Witness and Consulting Services through its Founder and President, Greg Litster. Mr. Litster’s...

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Check 21, Remote Deposit Capture & Check Fraud

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...

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SIGNATURE Paper

SIGNATURE Paper

Created in partnership with Frank Abagnale, Signature Paper is a new, proprietary, highly secure paper for checks and...

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Resources & Content

HOLDER IN DUE COURSE and CHECK FRAUD: Summary and Detailed Explanation

HOLDER IN DUE COURSE and CHECK FRAUD: Summary and Detailed Explanation

The "Holder in Due Course" content from SAFEChecks educates businesses on the critical implications of Uniform...

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Abagnale Fraud Bulletin Vol. 15 - The Interconnections of Fraud

Abagnale Fraud Bulletin Vol. 15 - The Interconnections of Fraud

The Abagnale Fraud Bulletin, Volume 15, provides businesses with actionable insights to mitigate modern fraud threats....

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Abagnale Fraud Bulletin Vol. 16

Abagnale Fraud Bulletin Vol. 16

The SafeChecks Fraud Bulletin, Volume 16, provides businesses with crucial insights and strategies to combat fraud in...

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News & Press Releases

Press Release

High security Checks and Check Fraud Prevention

Published: 1/14/2026 →
Press Release

BLANK CHECK STOCK AND CHECK FRAUD

Published: 1/14/2026 →
Press Release

SafeChecks Announces Signature Paper

Published: 1/14/2026 →

Categories

11/14/25 Med Rectangle AFP
3/10/25- AFP- 3:1
AFP 2nd 3.12.26
10/2/23- AFP- 3:1 temp
Afp 24th 2.13
7/15/24- AFP- 3:1