Transaction analysis of all “On Us” Items takes check fraud detection one step further
Reviews check writing behavior for 90 days or more to develop a database of pattern analysis
Once checks are returned to banks for payment, SENTRY: Detect compares all “on-us”checks and debits to reference database
Acceptable items are fed back into reference database for future analysis
Items that fall outside of standard pattern and bank parameters are presented for further review
Identify potential check fraud in your customers’ checking activity with Detect. This unique software creates check-writing profiles for each customer and compares them to all daily on-us checks automatically to identify potentially fraudulent activity and help reduce your fraud losses. The system generates reports on all suspicious activity and can be interfaced with workflow applications such as SQN's SENTRY: Exception™.
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