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features
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support

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Description

SentryBay offers a variety of services aimed at delivering immediate threat intelligence and alerts, ensuring you stay ahead of potential cybersecurity threats. DarkSentry compiles data from the public, deep, and dark web focused on particular geographical areas to provide localized, sector-specific, or enterprise-specific insights, which are crucial for making informed cybersecurity choices. This service allows you to direct scanners to pertinent data sources, refine search results, and integrate credential and data scanning with SentryBay's endpoint software, enhancing the security for remote access, corporate, and SaaS applications. Additionally, the DarkSentry service assists in fulfilling various compliance standards such as NIST, GDPR, and PCI, ensuring that your organization meets necessary regulatory requirements. By leveraging these tools, businesses can significantly strengthen their cybersecurity posture and maintain a proactive approach to risk management.

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

No price information available.
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

SentryBay

Founded

2002

Country

United Kingdom

Website

www.sentrybay.com/products/darksentry

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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