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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Ideal for entrepreneurs, accountants, and personal use, this service accommodates various check formats—top, middle, or bottom—accepted by over 8000 banks and financial institutions. It provides both blank and voided check templates, enabling you to print checks online in mere seconds while incorporating built-in security measures to combat fraud. You can print on any template or plain white paper to suit your business requirements, utilizing a user-friendly drag-and-drop editor for effortless check creation. Enjoy automated detection of counterfeit checks and reliable encoding options that comply with national banking regulations, including proper placement of account numbers at the check's bottom. Eliminate the hassle of in-person deliveries; simply email checks directly to your clients. With the ability to effortlessly generate an unlimited number of checks at no additional cost, just input the essential details, select your bank account, and hit the generate button. We also provide a range of sophisticated tools designed to enhance the ease of managing your financial transactions, ensuring a seamless experience every time.

Description

SQN Banking Systems provides a robust solution for banks to combat the increasing threat of check fraud through its SENTRY: FraudSuite™ platform. This all-in-one fraud prevention system employs machine learning and AI technology to thoroughly analyze check images, customer profiles, and transaction history. The platform excels at detecting altered checks by identifying changes in payee names, amounts, and dates, as well as counterfeit checks through security feature analysis. Signature verification compares new signatures with previously verified ones to catch forgeries, while handwriting variance detection spots suspicious alterations. SENTRY: FraudSuite™ also blocks duplicate check deposits and detects check kiting by analyzing account behavior and deposit patterns. Additionally, it flags fraudulent activity involving checks from closed or empty accounts. SQN Banking Systems equips financial institutions with educational materials and case studies to showcase how their platform can effectively reduce fraud losses. The solution streamlines fraud detection, helping banks protect assets and maintain trust.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

$10 per month
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

CHECKPRINT

Website

www.check-print.com

Vendor Details

Company Name

SQN Banking Systems

Website

sqnbankingsystems.com/check-fraud-protection/

Product Features

Product Features

Banking

ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring

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