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 “on-us” check fraud on “Day 0”

·   reduce workload of back-office operators

·   protect your customer base

enable other bank systems to utilize fraud detection