With the right products, you can save time while also increasing the amounts of forgeries you detect. To find forged signatures, SENTRY: SigCheck scans digital documents such as loan applications and on-us checks. It flags suspicious items and presents the signature on the document next to a signature from a database for manual review by your team.
Savvy scam artists create counterfeit checks that look perfectly fine to the naked eye, but this product scans checks for minute alterations or other issues related to static check elements. Powerful check image analysis software allows this product to analyze stock elements on on-us and cashier’s checks, even with background images.
Hackers constantly use increasingly sophisticated methods to compromise accounts. To help you stay on top of changing threats and to detect issues as quickly as possible, we have partnered with Q6 Cyber to provide proactive, data-driven security. Q6 Cyber continuously monitors public and restricted data sources, including the darknet, the deep web, hacker forums, social media, and paste sites. The data is then analyzed and correlated to create targeted, actionable intelligence that is then provided to financial institutions before a breach occurs. This includes compromised debit and credit cards, stolen intellectual property or sensitive company data, customized malware designed for targeted attacks, and stolen employee identifying information.
This comprehensive fraud detection tool examines activity across multiple channels and it looks for increases in activity, repetitive deposits, or other anomalies from customers’ routine spending patterns. This scalable transaction analysis product allows you to set parameters that target the areas most likely to contain fraud, and it integrates with existing core, teller, and payment systems. Highly cost-effective load balancing software flags items for review based on current staffing levels.
To eliminate unauthorized access to safe deposit boxes, safe deposit management tools display key information for every authorized safe deposit box holder. Through an intuitive user interface, your bankers and tellers can quickly compare photos IDS and signatures, confirm current payment status, and update safe deposit box activity logs.
By consolidating tools from SQN and other vendors, this product lets you see all the relevant details related to flagged transactions in a single workflow application. Then, your team has the details they need to make informed decisions quickly.
You can view information related to signatures, check fraud tools, deposit and debit transactions, return item systems, risk management software, and demand deposit account (DDA) exceptions as well as MICR reject reentry, Deposit Fraud and Positive Pay systems. This workflow application supports multiple users, facilitates remote decision making, and features unlimited custom queues.