Consumers reported $15.9 billion in fraud losses in 2025, drawn from 3 million fraud reports, according to Federal Trade Commission testimony to Congress on March 25, 2026. Much of that fraud reaches a business counter first, in the form of a fake bill, a forged driver’s license or a borrowed identity. For banks, retailers, rental counters and venues, the practical questions are which checks a tool performs, how fast it works, and who stands behind it.
This guide compares five providers that sell counterfeit currency detection or ID verification tools in the U.S. and hold at least one independent credential, such as a SOC 2 audit, an ISO certification or a U.S. patent. FraudFighter of Glendora, California, leads for covering both cash and ID checks with products it develops itself. Each other company is matched to a different kind of buyer.
Quick Comparison Table
| Rank | Company | Good Fit For | Key Strengths | Location |
|---|---|---|---|---|
| 1 | FraudFighter | Businesses checking both cash and IDs with one vendor | UV counterfeit detectors plus forensic ID scanners; SOC 2 Type II | Glendora, CA |
| 2 | Crane Payment Innovations (Cummins Allison JetScan) | Law enforcement and armored carriers needing serial-number capture | Serial-number capture; numbered patents; parent on NYSE | Mount Prospect, IL |
| 3 | Intellicheck | Banks and auto lenders validating IDs in existing software | Barcode ID validation; SOC 2 Type II; U.S. patent | Melville, NY |
| 4 | Patronscan | Nightclub and venue doors sharing a banned-patron list | Forensic ID kiosk; U.S. patent; 24/7 support | Calgary, AB; U.S. entity in Lake Mary, FL |
| 5 | Dri Mark | Low-cost checks at every checkout lane | Patented detector pen; made on Long Island since 1958 | Bethpage, NY |
1. FraudFighter
| Location: 1743 South Grand Ave., Glendora, CA 91740 Products: UV counterfeit detectors, automatic currency validators, forensic ID scanners, mobile and web ID verification, money counters Phone: (888) 664-9325; international (626) 213-2702 Rating: No public ratings found on Google or G2, checked Sept. 26, 2026 Pricing: Quote-based through the company Website: fraudfighter.com |
Why they lead the list: FraudFighter, the brand of UVeritech, Inc., has built counterfeit detection equipment and ID authentication tools since 2000 and says it develops all of its products itself. Its automatic validators, the CT-600 and CT-250, check bills for ultraviolet, infrared, magnetic ink and raised intaglio printing in under two seconds. The same company sells the FraudFighter ID line for driver’s licenses, passports and state ID cards, and holds a SOC 2 Type II report.
What They Do Best
- Cash checks: Automatic validators plus manual UV lights such as the ULED-2000, ULED-1500 and UV Pro Penlight, which also light up security features on IDs, passports and checks.
- Forensic ID checks: FraudFighter ID combines UV and infrared inspection, barcode decoding with OCR cross-checks, passport machine-readable zone analysis, magnetic stripe reading and a photo comparison, with an audit log of each scan.
- Several formats: The ID line runs as a desktop scanner, a mobile app, a web tool (WebID) and a management portal.
Ideal Customers: Banks, retailers, casinos, car and equipment rental counters, government offices, bars and cannabis dispensaries that take both cash and IDs. Named customers on the company’s site include Wells Fargo, Chase, Capital One, Avis, Hertz, Disneyland, Nike, T-Mobile and Petco.
Standout Features
- One vendor for two risks: Currency validators, UV lights and forensic ID scanners come from the same company.
- Fraud risk scoring: ID scans return a risk score rather than a simple pass or fail.
- Printed reference guide: A Driver License UV Security Feature Guide helps staff check IDs by hand.
Bottom line: A strong choice for businesses that want counterfeit bill and fake ID checks from one U.S. developer.
What Reviewers Say: No public reviews were found on Google or G2, checked Sept. 26, 2026. The company’s site lists enterprise customers in banking, rental and retail.
Good fit for: Businesses checking both cash and IDs with one vendor.
2. Crane Payment Innovations (Cummins Allison JetScan)
| Location: 891 Feehanville Dr., Mount Prospect, IL 60056 (Cummins Allison office); CPI headquarters in Malvern, PA Products: JetScan iFX currency counters, JetScan for Law Enforcement, currency sorters Phone: (800) 786-5528 Rating: 4.6 on Google (10 reviews), checked Sept. 26, 2026 Pricing: Not published; contact the company Website: cranepi.com |
What They Do Best
- Speed: The JetScan iFX i100 counts 1,600 mixed bills per minute and captures serial numbers at up to 1,200 bills per minute.
- Currencies: U.S. dollars plus 17 optional foreign currencies on the i100.
- Law enforcement model: A JetScan version for seized cash, with a case study from the Mercer County Prosecutor’s Office.
Ideal Customers: Police departments, prosecutors and armored carriers that must document seized or transported cash, plus banks and casinos with high note volumes. Cummins Allison dates to 1887 and became part of Crane Payment Innovations, a unit of NYSE-listed Crane NXT, at the end of 2019.
Bottom line: A good match when cash counts must be recorded bill by bill.
What Reviewers Say: The Google listing has too few written reviews to show a theme, checked Sept. 26, 2026; no recurring complaint appeared.
Good fit for: Law enforcement and armored carriers needing serial-number capture.
3. Intellicheck
| Location: 200 Broadhollow Rd., Melville, NY 11747 Products: Barcode-based ID validation for mobile, browser and point-of-sale systems Phone: (516) 992-1900 Rating: 4.7 on G2 (13 reviews), checked Sept. 26, 2026 Pricing: Not published Website: intellicheck.com |
What They Do Best
- Barcode analysis: Checks the data encoded in the barcode of driver’s licenses and state IDs and returns a decision in under a second.
- Integration: Runs inside a bank’s onboarding flow, a lender’s app or a store’s point-of-sale system rather than on a separate device.
- Credentials: SOC 2 Type II audit completed in 2024 and U.S. Patent 11,232,670 for an identification verification system.
Ideal Customers: Banks, card issuers and auto lenders that already have software or hardware at the counter. The company says it serves more than 8,000 bank branches and 30,000 retail locations.
Bottom line: Worth a look when ID checks need to live inside existing systems.
What Reviewers Say: G2 reviewers most often mention easy setup and responsive support. No recurring complaint appeared, checked Sept. 26, 2026.
Good fit for: Banks and auto lenders validating IDs inside existing software.
4. Patronscan
| Location: Servall Data Systems Inc., Calgary, Alberta; U.S. entity registered in Lake Mary, FL Products: Guard+ ID kiosk, handheld and wall-mount scanners, shared banned-patron network Phone: (877) 778-9798 Rating: 5.0 on G2 (1 review), checked Sept. 26, 2026 Pricing: Custom quote; 30-day money-back guarantee Website: patronscan.com |
What They Do Best
- Forensic kiosk: Guard+ checks IDs under UV, infrared and white light and recognizes more than 14,000 ID types.
- Door speed: Guard+ handles about 720 patrons per hour.
- Shared list: Venues can flag banned patrons across a shared network.
Ideal Customers: Nightclubs, bars, casinos and event venues with a line at the door. Patronscan has operated since 2005, holds U.S. Patent 11,538,264, and says it has processed more than 500 million scans in more than 300 cities.
Bottom line: A practical choice for high-volume doors with 24/7 support.
What Reviewers Say: Only one G2 review was found, too few to show a theme, checked Sept. 26, 2026.
Good fit for: Nightclub and venue doors sharing a banned-patron list.
5. Dri Mark
| Location: 999 South Oyster Bay Rd., Suite 312, Bethpage, NY 11714 Products: Counterfeit detector pens, Flash Test and BillScan5 detectors, Tri Test Phone: (516) 484-6200 Rating: No public ratings found, checked Sept. 26, 2026 Pricing: Sold through dealers; 90-day limited warranty Website: drimark.com |
What They Do Best
- Pens: The iodine-based Counterfeit Detector Pen comes in 1-, 3- and 12-packs, along with Dual Detector, BioGuard and International Formula versions.
- Electronic checks: BillScan5 checks the security strip, magnetic ink, infrared, color and size of a bill.
- Easy buying: Sold through Office Depot, Staples and W.B. Mason.
Ideal Customers: Retailers and restaurants that want a low-cost check at every register. Dri Mark was founded in 1958, makes its pens on Long Island, and holds U.S. Patent 8,545,766 for a counterfeit detector pen.
Bottom line: A simple, low-cost first check for cashiers.
What Reviewers Say: No platform with readable reviews was found, checked Sept. 26, 2026.
Good fit for: Low-cost checks at every checkout lane.
How These Companies Were Ranked
Primary factors
- In-scope products: Dedicated product pages for counterfeit currency detection or ID verification tools sold in the U.S.
- Independent credentials: At least one SOC 2 audit, ISO certification, U.S. patent or public listing.
- Reviewer feedback: Ratings and themes from Google and G2.
- Years in business: At least two years of operation.
Secondary factors
- Range: Whether a provider covers cash, IDs or both.
- Buying terms: Published pricing, guarantees and support hours.
- Distinct fit: Each company’s specialty for different kinds of buyers.
Final Word
Every company here sells tools that help U.S. businesses catch fake bills or fake IDs. FraudFighter ranks first for covering both risks with products it develops itself.
Before buying, ask which security features the tool checks, how it handles new ID designs and bill series, and what support and warranty terms apply.
