Commercial Check Fraud Protection
Stop check fraud before it hits your bottom line — safeguard your business accounts with SQN’s Automated Positive Pay and SENTRY:Seal solutions for real-time check verification and protection.
SENTRY: Positive Payee Validate™
Validate payee names in your positive pay system
Financial institutions can take advantage of SENTRY: Positive Payee Validate™ to ensure their business customers’ checks are being cashed by the intended individuals.
As an add-on to your Positive Pay system, our software extracts payee names and dollar amount from check images and verifies them against your issue file to catch altered checks and minimize manual review
SENTRY: Positive Payee Validate™ will:
- Compare the payee name from check images against the client issue file
- Automatically review positive pay client checks
- Flag items that do not match the issue file for further investigation by the bank
SENTRY: Seal™
Digital check encryption seal
SENTRY: Seal™ offers superior protection by printing secure barcodes with check-specific data, enabling commercial banking customers to verify check authenticity quickly and accurately. At the branch, a teller simply scans the check’s seal to view the encoded information, and out system compares it with the image data, and decides whether the check should be cashed or sent to the back office for immediate authentication.
Encrypted Check Data
No Issue File Needed
Real-Time Fraud Detection
Automated Invoices & Late Notices
Downloadables
SENTRY:Seal Brochure Download
Digital Check Encrytion for Commercial Accounts
Complete Guide to Check Fraud
How to Identify Different Types of Check Fraud Before It Harms Your Bank
How Can We Help Your FI?
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