Image Fraud Analysis
Automated Signature Verification
Brochures |
SENTRY: SigCheck™ is an automated signature verification engine that reviews signatures from incoming`on-us´ checks for forgeries. The signature images are compared to profile information using a sophisticated characteristic analysis. A "confidence score" is assigned based on client-driven parameters, and unacceptable scores are flagged for review. The system will integrate with teller and account opening platforms to assist financial institutions in detecting fraud. SQN´s automated signature verification solution is flexible and auditable, allowing you to focus on specific problem areas affecting your bank. You can also focus on checks with lower threshold amounts. SENTRY: SigCheck saves time and money, while allowing you to reduce staffing resources dedicated to the process. |
Automated Check Image Analysis
Brochures |
SENTRY: Inspect™ identifies potential fraud on check images with a powerful engine that automatically compares 'on-us' check images to recognized data in customer profiles. The system can be used with various styles of check stock, check sizes and design type, as well as IRDs. SENTRY: Inspect operates as a stand-alone engine or as part of an integrated workflow. Review more checks in less time, while reducing your staffing resource expenses. SENTRY: Inspect reviews the following fixed data points on a check:
SENTRY: Inspect is scalable, configurable and parameter-driven. |
Payee Lift and Payee Keying
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Increase your data mining capability and cross-selling revenue with SENTRY: Payee Lift™ and SENTRY: Payee Keying™. SENTRY: Payee Lift extracts data from checks, including the payee name and date. The system then provides an output file of extracted data which can be fed into a workflow. SENTRY: Payee Keying provides a workflow that allows users to:
The resulting data may be used by the financial institution to create specialized customer statements.
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