Comprehensive check fraud prevention

Reduce check fraud losses and increase operational efficiency with SQNs check fraud solution designed to protect banks from the increasing & evolving check fraud threats

Machine learning image based engine
SENTRY: Inspect™ compares new checks to
the customer profile and looks for anomalies. Everything that is printed on the check is checked for anomalies to look for counterfeit checks.

SENTRY:FraudSuite™ compares signatures to
previously verified checks and alerts for fraudulent or forged activity. It adapts to changes in customer signatures over time and evaluates multiple signatures per account, ensuring comprehensive and accurate verification.

Handwritten elements on checks are analyzed using our AI-driven handwriting profiling technology to detect alterations. This includes identifying mismatched payee names, amounts, or dates that have been modified after the check was issued indicating an altered check.

Check Fraud Solution Brochure

Find out how SENTRY:FraudSuite can help reduce check fraud losses for you financial institution.

Complete Guide to Check Fraud

How to Identify Different Types of Check Fraud Before It Harms Your Bank

Case Study: Guranty Bank of Lousianna

Find out how community bank Guaranty Bank in Lousiana used Fraudusite to…