Welcome to SQN Banking Systems
Bank Fraud Detection
SQN Banking Systems fraud detection software products are a critical step towards overcoming the growing problem of payments for debits and credits including checks, deposits, ACH, mobile, and wire transactions for financial institutions worldwide. Using sophisticated image and transaction analysis algorithms, we help our clients effectively prevent fraud. Our products include a workflow application, automated signature verification, check image analysis, real-time fraud analysis, transaction fraud analysis, bank check verification and safe deposit management. Explore SQN's products below and start maximizing your fraud detection efforts today. Check out our latest product brochure here.Take a tour of our products
Image Fraud Analysis
Pattern recognition technology for check and document images
Signature Verification
Automated signature Verification and Visual verification solutions
Transaction Fraud Analysis
Behavioral pattern assessment
Official Check Verification
Instant verification of official checks
Safe Deposit Management
Efficient vault management
Workflow
Manage item processing on one screen
Document Management
Store signature cards and other paper documents online
Signature Verification Software
SENTRY: SigCheck™ reduces fraud losses by automatically searching on-us check images, extracting applicable signatures and comparing the current signature to those in a verified database. SENTRY: Signature™ instantly displays signatures or photo IDs electronically, making the verification process fast, seamless and more effective.
Fraud Management Workflows for Financial Institutions
SENTRY: Exception™ is a centralized workflow application that displays all exception items, making it a critical business intelligence tool in fraud detection. This powerful software enables operators to make critical pay/no pay decisions hours faster, significantly reducing processing time.