Mitek (NASDAQ: MITK) is a global leader in digital access, founded to bridge the physical and digital worlds. Mitek’s advanced identity verification technologies and global platform make digital access faster and more secure than ever, providing companies new levels of control, deployment ease and operation, while protecting the entire customer journey. Trusted by 99% of U.S. banks for mobile check deposits and 7,500 of the world’s largest organizations, Mitek helps companies reduce risk and meet regulatory requirements.

Location:San Diego, CA, United States
Founded: 1986

Fraud Solution Profile

Identity Verification 

Building intuitive user experiences is now more efficient. Mitek’s low code identity verification solution makes it easy to verify your customers and detect fraud in real time. Add or remove elements throughout the customer journey. Integrate our sophisticated identity verification platform seamlessly into your existing systems to build an intuitive user experience faster. 

  • Powerful orchestration – Meet any risk profile on your KYC workflows with the identity services you need. 
  • Simplified configuration – Deploy custom verification journeys at scale with no-code (or low-code) tooling.  
  • Optimized user journey – Maximize onboarding success rates with minimal friction at every touchpoint 

 Check Fraud Defender 

The premier AI-powered and cloud-hosted model for fighting check fraud, Check Fraud Defender reduces the number of checks routed for manual review and can help reduce risks associated with synthetic and account fraud, forged checks, and identity theft. 

Mitek’s Check Fraud Defender service complements your existing fraud prevention processes and fraud management solutions by visually inspecting checks from all channels. Using our proprietary visual inspection model, Mitek leverages AI & machine learning to score 18 check attributes beyond account data to help with personal information and fraud protection, as well as identity theft. Reduce loss, centralize decision making, and minimize manual reviews with this check fraud prevention tool.

  •   Hit fraud loss goals 
  •   Reduce manual review times
  •    Get actionable insights 
  •   Keep your same workflow 






American Express



Ecommerce, Financial Services
 Primary Functionality
Identity & Verification
 Fraud Type
Account Takeover, KYC & AML, New Account Fraud, Payment Fraud, Synthetic Identity Fraud
Biometrics, Machine Learning, Multi-Factor Authentication