Real-Time Fraud Analysis

SENTRY: Fraud Alert™, banks can have real-time, front-line protection against fraud, including instantaneous analysis of transactions such as on-us checks, deposits, debit cards, wire, mobile and ACH payments.

SENTRY: Fraud Alert allows banks to validate transactions at the point of presentment, whether or not the institution has an image-enabled environment. In the teller line or at automated teller machines (ATMs), it looks for anything suspicious and provides immediate feedback, communicating a fraud suspect reason codes such as…

• invalid check stock, signatures or serial numbers
• out-of-range deposits, withdrawals and volume
• lack of profiles for checks and signatures
• anomalies in the transaction data
• detect insider fraud activity by authenticating at the point of presentment and then reviewing anomalies in Day 2 processing
• integrate seamlessly with other SQN products and fraud filters via Service Oriented Architecture
• enhance current Web-based teller applications
• provide real-time access to fraud detection
• catch more check fraud on Day 0;
• reduce workload of back-office operators
• protect your customer base
• enable other bank systems to utilize fraud detection