Fraud Sentry
Comprehensive Fraud Detection for Maximum Security
95%+ Success Rate in Targeted Fraud Scenarios
FraudSentry is a powerful check fraud detection system that quickly identifies potentially fraudulent checks.
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How it Works
FraudSentry employs Al/Machine Learning to build customer account profiles based on typical activity. e.g. if a check for $7,500 is processed but the customer has never written acheck over $800, the system flags it as unusual, reintroducing KYC principles into detection. Checks are analyzed based on the following concepts.
- Signature Verification (ASV-AI): Ensures signature authenticity, minimizing the risk of forgery.
- Check Stock Validation (CSV-AI): Validates check stock integrity, protecting against counterfeit checks. CAR/LAR
Proven Results: Success Stories from Financial Institutions
“One Check Covered Our Investment”
“FraudSentry has saved our customers and our bank thousands of dollars. One check alone covered our investment,” shared a CFO.
Streamlined Processes & Enhanced Accuracy
“Before FraudSentry, reviewing suspect items was very manual. Now, I can focus on a shorter list of checks for a much more thorough review, saving me considerable time,” shared an Accounting Clerk.
Real-World Fraud Detection Results Over 7-Month Period
