How SQN Banking Systems Integration with DCI’s iCore360 Brings Check Fraud Detection to Community Banks  

  Check fraud detection for DCI Customers

Community banks face increasing threats from check fraud, making advanced fraud detection solutions essential. To address this challenge, SQN Banking Systems has integrated its fraud detection technology with Datacenter Inc. (DCI)’s iCore360 core banking platform, where it is offered as “CheckWatch”, providing seamless, real-time fraud prevention for community financial institutions. 

A Powerful Integration for Community Banks 

DCI is a leading provider of core banking solutions, specializing in cloud-based, real-time banking technology with its flagship iCore360 platform. By integrating SQN’s CheckWatch solution, community banks using iCore360 gain direct access to cutting-edge check fraud detection and prevention tools without requiring extensive integrations. 

How “CheckWatch” Strengthens Fraud Prevention 

SQN’s comprehensive fraud detection system uses AI-driven image analysis, signature verification, and real-time transaction monitoring to detect and prevent fraudulent checks before they impact a bank’s operations. When combined with DCI’s core processing, this technology—offered as “CheckWatck” within iCore360—enhances fraud prevention through: 

  • Automated Check Image Analysis – Detects forged or altered checks using machine learning and forensic analysis. 
  • Signature Verification – Cross-references signatures against existing known good checks to identify potential forgeries. 
  • Real-Time Fraud Alerts – Notifies bank staff immediately when suspicious checks are presented, allowing for rapid intervention. 
  • Seamless Core Integration – CheckWatch functions natively within iCore360, eliminating the need for extensive integration 

Why This Matters for Community Banks 

Unlike larger institutions with dedicated fraud teams, community banks often operate with limited fraud prevention resources. By integrating SQN’s fraud detection technology directly into DCI’s core banking environment, these banks benefit from: 

  • Stronger Fraud Protection – Reducing risk exposure with proactive fraud detection. 
  • Operational Efficiency – Automating fraud detection within the bank’s existing core platform. 
  • Improved Customer Trust – Protecting account holders from check-related fraud incidents. 

A Partnership Built for the Future 

The integration of SQN’s fraud detection technology with DCI’s iCore360 represents a strategic commitment to equipping community banks with advanced fraud-fighting tools. As check fraud tactics evolve, this partnership ensures that financial institutions stay ahead of threats while maintaining smooth operations. 

Learn More 

For more details on how SQN Banking Systems and DCI are revolutionizing fraud prevention, contact us today or visit our website to explore the full capabilities of our fraud detection solutions and iCore360. 

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