Transaction Fraud Analysis

Transaction Fraud Analysis for Credits

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Brochures

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

SENTRY: Detect™ reduces risk by quickly identifying and placing holds on potentially fraudulent checks and credits before the item is paid. The system is configurable to allow you to focus on your highest fraud risk areas.

SENTRY: Detect reviews 'on-us' check and credit behavior for 90 days or more to develop a database of pattern analysis. If a credit falls outside of "normal" behavior for that account then the transaction is flagged for review. Suspicious transactions are identified based on bank-defined rules and account history. Accepted and returned items are fed back into a reference database for future analysis.

SENTRY: Detect is scalable, configurable and parameter-driven, allowing for maximum flexibility in preventing check fraud. 

Transaction Fraud Analysis for Deposits

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Brochures

application-pdf iconSENTRY: Monitor

SENTRY: Monitor™ reduces risk by quickly identifying and placing holds on potentially fraudulent deposits. The system, which helps you spot fraudulent deposits, is flexible to allow focus on parameters most relevant to your largest risks.

SENTRY: Monitor reviews deposit behavior for 90 days or more to develop a database of pattern analysis. If a deposit falls outside of "normal" behavior for that account then the transaction is flagged for review. Suspicious transactions are identified based on bank-defined rules and account history. Accepted and returned items are fed back into a reference database for future analysis. SQN software integrates with most teller systems.

SENTRY: Monitor is scalable, configurable and parameter-driven, allowing for maximum flexibility in preventing deposit fraud.