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Proven Fraud Prevention Solutions That Stop Losses Before They Start

FraudFighter delivers fraud prevention solutions in California to retailers, banks, casinos, and rental agencies that handle cash, IDs, and credit cards every hour. We build hardware and software that catches counterfeit currency and fake IDs at the cash wrap, stopping fraud before money changes hands. Twenty-five years of point-of-sale fraud protection experience.

More than 1 million units installed across the United States. Wells Fargo, Disneyland, Avis, Nike, and T-Mobile trust us with their transaction validation. Whether you run two locations or two thousand, our counterfeit detection scanners and identity authentication tools train any cashier in minutes. Request your free consultation.

We’ve Helped Some Of The Biggest Names In The World Stop Transaction Fraud 

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Real-Time Counterfeit Detection for Point of Sale Transactions

Real-time fraud prevention starts at the register, where cashiers face counterfeit bills under pressure. Our automatic CT-600 and CT-250 scanners pull each banknote through the device and return a clear pass or fail signal in under two seconds. Each scan checks four security features at machine speed: UV, infrared, magnetic ink, and intaglio printing.

Wells Fargo ran a 30-day trial of 100 UV units across 100 branches and prevented almost $200,000 in losses, a 2,000%+ ROI within the first month. Cashiers need zero counterfeit training. The machine decides. Lines keep moving. Transaction success rates climb. Loss prevention managers stop chasing chargebacks weeks after the fact. 

Identity Authentication and Document Verification

Identity theft and consumer fraud cost retailers and banks billions every year. FraudFighter ID combines device intelligence solutions, machine learning software, and cloud services into one identity authentication platform. Cashiers scan a driver's license, passport, or government ID. Within seconds, our system reads dozens of forensic features, applies identity and linkage intelligence across the document set, and returns a fraud risk score plus a secure token for the authenticated session.

Fake IDs that pass a visual check don't pass our scanner. Car rental counters, gun retailers, age-restricted retail, account openings, and cannabis dispensaries use FraudFighter ID to verify anyone, anywhere. Avis stores virtually eliminated automobile theft tied to fake IDs and stolen credit cards after deploying our identity risk solutions. 

Money Handling and Cash Verification Tools

Counting cash by hand wastes labor and produces errors that show up in the deposit. Our money handling and verification equipment automates bill counting, sorting, and authentication in one pass. End-of-day reconciliations finish in minutes instead of hours. Small denomination jams stop. Manager review of $100 bills disappears.

Operators see counts in real time on the device display. The result: fewer cashier write-offs, faster shift changes, and clean audit trails for cash room supervisors. Pair our counters with the CT-600 scanner for full transaction validation on every drawer pull.



Our Products

Stop Fraud With Secure ID Verification

Verify anyone, anywhere, in seconds. FraudFighter ID combines devices, software, and cloud services for real-time identity authentication.

Don’t Wait For Fraud To Find You

Many businesses don't act until after they've been taken by a fraudster. Be proactive. Talk to FraudFighter today and protect yourself BEFORE you lose money
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Easy to Use

Train any employee to accurately authenticate currency, ID's and other important documents in just a few short minutes.
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Accelerate Transactions

With the right tools you can drastically speed up your average transaction processing time.
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High Quality Products

We develop all of our products ourselves to ensure they work the way you need them to under real-world conditions.

Prevent Fraud At The Source

  • We understand handling money and official documents can be a stressful function of your business. Especially when you have to trust untrained employees.
  • Make loss prevention simple so you can focus on front line customer support.
  • We’ve been helping thousands of customers stop fraud at the cash-wrap for more than 24 years.

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A 30-day trial of 100 UV units (1 unit in each of 100 locations) resulted in the prevention of almost $200,000 in fraud - a greater-than 2000% return-on-investment in 30 days. Currently, more than 25,000 units are installed nationwide.

Wells Fargo Bank

Our business has several outlets where we accept cash- Merchandise, Food, Parking, Vending, Ticket Booth, etc.  When counterfeits were passed in the park, they were mostly in merchandise locations.  Once we controlled the issue in our stores, it minimized (almost eliminated) in the other areas of the park.

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Stores that installed the (FraudFighter) units virtually eliminated incidences of the theft of automobiles resulting from presentation of false ID's and stolen credit cards.

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Counterfeit Detector Buyer’s Guide

How to choose the right fraud protections equipment for your business.

Compliance and Risk Mitigation for Regulated Industries


Banks, credit unions, casinos, and money service businesses operate under Title 31, FINTRAC, and KYC rules built to combat financial crime, requiring documented ID verification on transactions above set thresholds. Our identity authentication platform produces an auditable record on every scan: date, time, document type, fraud risk score, and operator. Compliance officers stop assembling spreadsheets.

Examiners see a clean trail. We hold SOC 2 Type II certification under AICPA standards, meaning your customer data stays protected against data breach exposure during transaction validation. FraudFighter's payment risk solutions and identity risk solutions support fraud detection & prevention without slowing the customer journey.

 

Proven Results Across California and Nationwide


California businesses, from Glendora to San Francisco, choose FraudFighter for one reason: the math works. A 30-day trial pays for the equipment several times over. Disneyland reported that counterfeit incidents dropped to nearly zero in merchandise locations after installing our scanners. Avis virtually eliminated vehicle theft tied to fake IDs and stolen credit cards.

Wells Fargo prevented nearly $200,000 in fraud losses across 100 locations in a single month, a 2,000%+ return. Founded in 2000 in Southern California, FraudFighter holds 25,000+ active deployments and a SOC 2 Type II audit. Consumer fraud, identity theft, and counterfeit cash all stop at the same point: the moment of the transaction.

 

To Protect Your Business, Contact FraudFighter


Request a free consultation and a 30-day trial program. Our California team reviews your transaction volume, recommends the right counterfeit detection and identity authentication tools, and ships within days. We've been protecting point of sale transactions since 2000. 

FAQs

What types of documents can the FraudFighter Ultraviolet Detectors verify?

The versatility and effectiveness of UV detection makes it suitable for various applications across different types of documents.

UV detectors can verify a wide variety of documents, including:

  1. Currency Notes: UV detectors can identify the security features present in banknotes, helping to distinguish genuine bills from counterfeits.
  2. Passports: Many passports include UV security features that can be checked with UV light.
  3. Driver's Licenses: UV detectors can verify the authenticity of driver's licenses by revealing hidden security elements.
  4. Credit Cards: UV security features on credit cards can be confirmed using UV detection.
  5. Birth Certificates: Some birth certificates have UV elements that can be authenticated.
  6. Money Orders: UV detectors can verify the security features of money orders.
  7. Traveler's Checks: These checks often include UV features that can be validated.
  8. Casino Chips: Many casinos use UV inks on their chips for added security.
  9. Gift Checks and Cashier’s Checks: These documents may also contain UV elements for authentication.
What are the advantages of using an automatic currency detector like the CT-250?
Using an automatic currency detector offers several advantages:
  1. No User Knowledge Required: Automatic currency detectors operate independently, meaning that cashiers and tellers do not need extensive training or knowledge to verify currency authenticity. 
  2. High Efficiency: These devices can process and authenticate multiple bills quickly, often checking dozens of bills per minute. 
  3. Comprehensive Verification: Automatic detectors can verify multiple security features simultaneously, such as thickness, weight, image quality, and magnetic and infrared indicators. 
  4. Built-in Currency Tallying: They can tally the total amount of currency as it verifies authenticity, which can streamline cash handling and accounting processes.
  5. Easy Implementation: The devices are straightforward to set up and integrate into existing cash handling procedures. 
  6. Reduced Pressure on Employees: With the machine handling the verification process, employees can focus on customer service rather than being stressed about accurately identifying counterfeit bills.
What is the FraudFighter UV Driver License Guide?

The FraudFighter Driver License UV Security Feature Guide provides detailed information about the UV security features found on various state-issued driver licenses. This includes illustrations and descriptions of what to look for when using UV light to verify these documents.  It serves as a training tool for employees who handle identification verification, ensuring they are familiar with the specific UV markings and features that indicate a legitimate driver license.

How difficult is it to use a FraudFighter UV Counterfeit Detector?

UV detectors are generally considered user-friendly:

  1. Simple to use: Users simply need to shine the UV light on the document or item they are verifying.
  2. Minimal Training Required: Training employees on how to use the FraudFighter UV devices is typically easy and quick. They only need to learn what features to look for under UV light, which is usually not complex.
  3. Immediate Feedback: FraudFighter’s products provide instant results by illuminating any UV security features on the document, allowing users to make quick decisions about authenticity.
  4. Portable Options: FraudFighter has portable UV detectors such as penlights, making them convenient for on-the-go verification without complicated setups. Even our desktop models have battery-operated options!
  5. Wide Range of Applications: UV detectors can be used on various documents, including driver licenses, passports, and credit cards, making them versatile tools for verification.

However, there are some challenges that users should be aware of:

  1. Need for Basic Knowledge: While using the device is simple, users must have a basic understanding of the specific UV features of the documents they are verifying. Without this knowledge, they may not accurately assess authenticity.
  2. Human Error: The effectiveness of UV detection relies on the user's ability to recognize and interpret the UV features. Inadequate training or distractions can lead to mistakes.
Why should I buy from FraudFighter?

Here are several compelling reasons to consider purchasing from FraudFighter:

  1. Expertise in Fraud Prevention: FraudFighter specializes in fraud detection and prevention, with a strong focus on counterfeit detection technology.  We have been doing this since 2000 – nearly a quarter of a century!
  2. Comprehensive Solutions: FraudFighter offers a range of products designed to address various aspects of fraud prevention, including UV detectors, high-speed money counters, and identity verification tools. This variety allows businesses to tailor their security solutions to meet specific needs.
  3. Proven Effectiveness: The effectiveness of FraudFighter products is supported by numerous case studies and testimonials from satisfied customers across various industries. 
  4. Advanced Technology: FraudFighter products utilize cutting-edge technology to provide reliable detection and verification capabilities. 
  5. Customer Support and Training: FraudFighter offers excellent customer support, including training resources for staff on how to use our products effectively. This ensures that users can maximize the benefits of their purchases.
  6. Return on Investment: Many businesses that have adopted FraudFighter products report a strong return on investment through reduced losses from fraud and improved operational efficiency. 
  7. Customizable Solutions: Understanding that no two businesses are alike, FraudFighter provides customizable solutions to fit the unique needs of different organizations. 
  8. Commitment to Quality: FraudFighter is committed to delivering high-quality products that meet industry standards. Our reputation for reliability and performance makes us a preferred choice for businesses serious about fraud prevention.
How quickly can my staff learn to use FraudFighter scanners

Most cashiers reach full proficiency in under five minutes. Our automatic scanners require no judgment from the operator. The machine displays a pass or fail result, and the cashier proceeds based on what they see. Manual UV detectors take slightly longer, around 15 to 20 minutes of orientation, plus the included driver's license guide for ID verification. 

What is the return on investment for fraud prevention tools at the point of sale

Wells Fargo documented a 2,000%+ ROI within 30 days of deploying 100 UV units. Most retail and banking customers recover the equipment cost within the first counterfeit incident the device catches. A single $100 counterfeit bill covers the price of an entry-level scanner. 

Do FraudFighter products work with international currencies and IDs

Yes. The CT-600 authenticates US dollars, euros, Canadian dollars, and Mexican pesos using UV, infrared, magnetic ink, and intaglio checks. FraudFighter ID reads driver licenses, passports, and government IDs from all 50 states and most countries, returning a fraud risk score in seconds. 

How does FraudFighter ID differ from a basic ID scanner

Basic scanners read the barcode on a license. FraudFighter ID applies machine learning and forensic analysis to dozens of document features: paper stock, holograms, microprinting, UV patterns, and photo placement. Basic scanners miss high-quality fakes. Our system catches them and produces an auditable log on every scan.

Is FraudFighter equipment compliant with banking and casino regulations

Yes. Our identity authentication platform produces auditable logs that satisfy Title 31 (casinos), FINTRAC (Canadian dealers), and standard KYC requirements at banks. We also hold SOC 2 Type II certification under AICPA standards, covering security, availability, and confidentiality of customer data.

Protect Your Business in
3 Easy Steps

Contractor for Hire-1

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Identify Vulnerabilities

Discover the weak points in your business.
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Solution Matching

Find the right tools to address your risks.
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Reduce Losses, Boost Safety

Implement solutions to secure and protect your business.