Image Fraud Analysis

Brochures

SENTRY: SigCheck (English)

SENTRY: SigCheck (Spanish)

SENTRY: SigCheck™ is fast, flexible and completely auditable making it the perfect complement to teller, back office and branch capture systems.

SENTRY: SigCheck reduces fraud losses by automatically searching on-us check images and:

• extracting applicable signatures
• comparing the current signature to those in a verified database
• assigning a confidence score
• enabling suspects and reference signatures to be displayed in a workflow application

SENTRY: SigCheck saves time and money, while allowing you to reduce staffing resources dedicated to the process.

Brochures

SENTRY: Inspect

The software in SENTRY: Inspect™ reviews on-us check images, compare various details with profiles, detect counterfeit and altered on-us checks, and prompt personnel for further review.

Distinguishing minute alterations is difficult for the human eye, and fraudsters are very aware of this fact. By accessing customer profiles automatically, SENTRY: Inspect can make evaluations of authenticity quickly and successfully. It recognizes all fixed points on checks, such as:
• payor name and address
• memo and signature line placement
• standard text
• font and layout
• serial number
• check size

Brochures

SENTRY: Payee Lift (English)

Increase your data mining capability and cross-selling revenue with SENTRY: Payee Lift™.

SENTRY: Payee Lift extracts data from checks, including the payee name and date. The system then provides an output file of extracted data which can be fed into a workflow.

• Review check image and data
• Key Payee names and date
• Generate system and user reports
• Provide multi-user interface and unlimited custom queues

The resulting data may be used by the financial institution to create specialized customer statements.