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Ratings and Reviews 0 Ratings
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What is SENTRY: FraudSuite?
SQN Banking Systems delivers an advanced check fraud prevention platform, SENTRY: FraudSuite™, that integrates multiple detection technologies to safeguard banks from a wide array of check fraud threats. Utilizing AI and machine learning, the system performs in-depth check image analysis, examining every detail printed on checks to uncover counterfeit attempts. It builds detailed customer profiles based on transaction behavior and historical data, allowing it to detect anomalies and suspicious activity with high accuracy. The platform’s signature verification tool compares new signatures against a database of verified ones and adapts to legitimate signature changes over time. Handwriting variance detection further strengthens security by analyzing handwritten alterations on checks, such as modified payee names or amounts. SENTRY: FraudSuite™ protects against common fraud types including altered, counterfeit, forged, duplicate, and kiting checks, as well as fraudulent deposits from closed or empty accounts. The solution’s holistic approach consolidates multiple fraud measures into one seamless platform, helping banks reduce losses and enhance operational efficiency. SQN Banking Systems also provides banks with a variety of educational resources, such as brochures, guides, and real-world case studies to demonstrate the platform’s effectiveness. This ensures banks are equipped to identify evolving fraud tactics and maintain robust defenses. Overall, SENTRY: FraudSuite™ empowers financial institutions to secure their check processing workflows with cutting-edge technology and data-driven insights.
Integrations Supported
API Availability
API Availability
Pricing Information
Pricing not provided
Pricing Information
Pricing not provided
Supported Platforms
SaaS
Supported Platforms
Not specified
Customer Service / Support
Standard Support
Web-Based Support
Customer Service / Support
Standard Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Not specified
Company Facts
Organization Name
Nasdaq
Date Founded
1971
Company Location
United States
Company Website
verafin.com
Company Facts
Organization Name
SQN Banking Systems
Company Website
sqnbankingsystems.com/check-fraud-protection/
Categories and Features
AML
Behavioral Analytics
Case Management
Investigation Management
SARs
Check Fraud
Not specified
eCommerce Fraud Protection
Not specified
Financial Risk Management
Not specified
Fraud Detection
Not specified
PEP & Sanctions Screening
Not specified
Categories and Features
Banking
Compliance Tracking
Corporate Banking
Check Fraud
Not specified