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Check Fraud Detection

To protect your financial institution from forgery, counterfeiting, check alteration, and other types of check fraud, you need tools that detect the most common signs of fraud, while also integrating seamlessly into your workflow. The following products automatically review signatures or fixed points on on-us checks and compare those elements to signatures and stock images in a database, allowing you to review more checks.

Assigning a confidence score from 0 to 100 for each check and using your defined parameters, these products display suspicious checks in a workflow application where your tellers or back office employees can review the check. You can set parameters based on account types, amounts, SENTRY scores, and multiple other elements, and load-balancing ensures workflows complement the number of available staff.

Hosted Solutions

By hosting solutions on remote servers and giving you access to products on a subscription basis, the software as a service (SaaS) model lets your financial institution enjoy the protection of powerful fraud detection tools while freeing you from the need to invest in IT infrastructure or tech support professionals. You get the protection you need, and your financial institution saves time, money, and space.

Managed Fraud Services

Through a partnership with Quattro Processing Services (QPS), managed fraud services provide your financial institution with custom solutions and experienced people to support your fraud reduction initiatives. By leveraging artificial intelligence, machine learning, and staff augmentation, this service improves your financial crimes investigation process, allowing you to deal with fraud threats, detect money laundering, and improve the security of your financial institution without placing any additional burdens on existing staff or requiring you to recruit new team members.

Staff Augmentation

Cyber Threat Intelligence

As cyber threats increase, early detection is critical for minimizing losses. Through a partnership with Q6 Cyber, our cyber threat intelligence services are designed by security analysts and engineers with extensive expertise in corporate, government, and military cyber security. This proactive and dynamic approach to cyber security ensures earlier detection and easier mitigation of infrastructure hacks and data breaches.

Q6 Cyber

Image-Based Positive Pay

Designed specifically for the needs of business clients, positive pay requires customer authorization on ACH debits, ensuring no fraudulent payments leave your customers’ accounts. Customers can manually accept or deny each transaction, or they can create a list of authorized transactions which the system automatically compares to incoming transactions.

SENTRY: Payee Positive Pay

Payee Name Extraction

These products extract payee names to create custom reports or for data mining purposes. Data mining tools allow you to focus in on payee names or other key details and place them in workflow applications as required to meet your objectives.

SENTRY: PayeeLift

Signature Verification

Designed to automate signature verification on digital documents and on-us checks, these products scan signatures, compare them to saved signatures captured by scanners or signature pads, and flag suspicious signatures for manual review. Signature verification tools can also store signatures to facilitate e-signing, and they can display images of photo IDs in workflow applications to improve the verification process.

Subscription-Based Pricing

When you embrace the most effective fraud-detection and prevention tools on a subscription-based pricing model, you reduce upfront costs and give yourself the flexibility to add or remove services as your financial institution grows and changes. Subscription-based pricing pairs scalability and flexibility, ensuring you always have the support, updates, and upgrades you need to keep the tools working as efficiently as possible.