FraudSentry and FraudXchange, offered by ThreatAdvice, are AI-based solutions designed to safeguard financial institutions from check fraud. FraudSentry employs advanced machine learning and AI to monitor and analyze transactions in real-time, identifying and mitigating potential fraud risks seamlessly. Its user-friendly interface and robust threat detection capabilities ensure quick responses to threats, safeguarding assets and maintaining customer trust. FraudXchange leverages dark web intelligence and internal fraud case management empowering institution to build, track, manage and report on fraud cases internally. By mining dark web data and performing comprehensive analysis, FraudXchange enables proactive identification of stolen checks. Complementing these features are fraud policies, fraud training and a number of other fraud-related tools.