Automated Positive Pay

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

Protect your commercial accounts

Financial institutions can take advantage of SENTRY: Positive Pay™ to ensure their business customers’ checks are being cashed by the intended individuals. 

SENTRY: Positive Pay™ will:

  • Automatically review positive pay client checks
  • Compare the payee name from check images against the client issue file
  • Flag items that do not match the issue file for further investigation by the bank

Share a few details and our team will get in touch to show you how SQN can help improve your fraud detection and maximize protection.