Image Fraud Analysis

Automated Signature Verification

Product Images

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application-pdf iconSENTRY: SigCheck (English)
application-pdf iconSENTRY: SigCheck (Spanish)

SENTRY: SigCheck™ is fast, flexible and completely auditable making it the perfect complement to teller, back office and branch capture systems.

SENTRY: SigCheck reduces fraud losses by automatically searching on-us check images and:

  • extracting applicable signatures
  • comparing the current signature to those in a verified database
  • assigning a confidence score
  • enabling suspects and reference signatures to be displayed in a workflow application

SENTRY: SigCheck saves time and money, while allowing you to reduce staffing resources dedicated to the process.

Automated Check Image Analysis

Automated Check Image Analysis

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application-pdf iconSENTRY: Inspect

The software in SENTRY: Inspect™ reviews on-us check images, compare various details with profiles, detect counterfeit and altered on-us checks, and prompt personnel for further review.

Distinguishing minute alterations is difficult for the human eye, and fraudsters are very aware of this fact. By accessing customer profiles automatically, SENTRY: Inspect can make evaluations of authenticity quickly and successfully. It recognizes all fixed points on checks, such as:
• payor name and address
• memo and signature line placement
• standard text
• font and layout
• serial number
• check size

 

Ultraviolet Check Image Analysis

Ultracheck.jpg

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application-pdf icon SENTRY: UltraCheck

SENTRY: UltraCheck™ automates the UV ink review process saving countless hours over manual methods. Moreover, SENTRY: UltraCheck will automatically detect UV logos as required by global financial regulators.
The combination of complex software and algorithms paired with modern image processing techniques can quickly find discrepancies on embedded UV marks for key areas of a check, such as:
• payee name
• legal amount
• signature block
• bank or company logos

Payee Lift

Payee Lift

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application-pdf iconSENTRY: Payee Lift (English)

Increase your data mining capability and cross-selling revenue with SENTRY: Payee Lift™.

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 Lift provides a workflow that allows users to:
  • Review check image and data
  • Key Payee names and date
  • Generate system and user reports
  • Provide multi-user interface and unlimited custom queues

The resulting data may be used by the financial institution to create specialized customer statements.