List of Mitek Check Intelligence Customers
San Diego, 92101, CA,
United States
Since 2010, our global team of researchers has been studying Mitek Check Intelligence customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Mitek Check Intelligence for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Mitek Check Intelligence for AML, Fraud and Compliance include: Chase Bank, a United States based Banking and Financial Services organisation with 293723 employees and revenues of $124.50 billion, NatWest, a United Kingdom based Banking and Financial Services organisation with 56600 employees and revenues of $18.01 billion, Virgin Money, a United Kingdom based Banking and Financial Services organisation with 8613 employees and revenues of $2.32 billion and many others.
Contact us if you need a completed and verified list of companies using Mitek Check Intelligence, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Mitek Check Intelligence customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Chase Bank | Banking and Financial Services | 293723 | $124.5B | United States | Mitek Systems | Mitek Check Intelligence | AML, Fraud and Compliance | 2011 | n/a |
In 2011, Chase Bank announced a multiyear collaboration with Mitek Systems to deploy Mitek Check Intelligence within its mobile deposit channel, initiating a program focused on mobile image capture and check recognition to strengthen AML, Fraud and Compliance controls. The engagement centered on embedding Mitek Check Intelligence capabilities into Chase Bank’s consumer mobile deposit workflows to improve mobile check deposit quality and reduce fraud risk in US retail banking channels.
The implementation combined mobile image-capture and check data extraction modules, using check recognition and optical character recognition to produce structured MICR and payee data for downstream processing, and integrated fraud screening capabilities to flag anomalous deposits. Integration work targeted Chase Bank’s mobile deposit pipeline and back-office deposit processing and fraud operations, with a multiyear rollout and coordination between mobile banking engineering and fraud compliance teams, delivering improved deposit image quality and enhanced fraud prevention as stated in public announcements.
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NatWest | Banking and Financial Services | 56600 | $18.0B | United Kingdom | Mitek Systems | Mitek Check Intelligence | AML, Fraud and Compliance | 2019 | n/a |
In 2019 NatWest deployed Mitek Check Intelligence from Mitek Systems within its AML, Fraud and Compliance tooling to accelerate mobile account opening and strengthen fraud screening. The implementation built on Mitek digital identity and document capture capabilities described in vendor case materials, with a specific emphasis on mobile onboarding and application fraud prevention in the United Kingdom.
The deployment configured Mitek Check Intelligence to perform automated check capture and OCR extraction alongside document and identity capture workflows, enabling server-side processing of submitted images and automated exception routing for manual review. Functional capabilities implemented include digital identity verification, document-capture ingestion, automated image-based data extraction for checks, and rule-based fraud screening consistent with AML, Fraud and Compliance workflows.
Operationally the project covered mobile account opening channels and back-office fraud operations within NatWest in the UK, integrating check extraction and fraud monitoring into onboarding pipelines and payments processing workflows. Governance centered on configuring fraud scoring thresholds and exception workflows to route suspect applications to fraud analysts, while vendor materials emphasize the solution reduced fraudulent applications and sped mobile account opening as primary outcomes.
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Virgin Money | Banking and Financial Services | 8613 | $2.3B | United Kingdom | Mitek Systems | Mitek Check Intelligence | AML, Fraud and Compliance | 2019 | n/a |
In 2019, Virgin Money implemented Mitek Check Intelligence as part of its AML, Fraud and Compliance tooling to support digital onboarding and identity/document verification in the United Kingdom. The deployment was applied to public-facing confirm identity pages to accelerate account opening and embed automated KYC and AML checks into the customer onboarding flow.
Virgin Money uses Mitek Check Intelligence together with Mitek identity services to capture and verify identity documents, perform automated check recognition, and extract structured check data for fraud screening. The implementation leverages optical character recognition, document authentication, and data extraction capabilities typical of Mitek Check Intelligence to reduce manual review within onboarding workflows.
Operational coverage focuses on retail customer onboarding, fraud operations, and compliance teams across Virgin Money in the UK, integrating verification outcomes into front-end account opening flows and downstream AML/KYC review processes. The solution routes verified identity data and flagged exceptions into the banks compliance review pipeline to support case handling by fraud analysts.
Governance aligns verification responses with existing compliance decisioning, with suspicious cases escalated for manual investigation rather than automated approval. Virgin Money reports improved speed and enhanced fraud detection during account opening following deployment of Mitek identity/document verification and Mitek Check Intelligence.
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