Audience

Banks and financial institutions seeking comprehensive, AI-powered check fraud prevention and detection solutions to protect assets and improve operational efficiency

About SENTRY: FraudSuite

SQN Banking Systems offers a comprehensive check fraud prevention platform called SENTRY: FraudSuite™, designed to help banks detect and reduce check fraud losses while improving operational efficiency. The solution uses machine learning and AI-driven technologies to analyze transactional, behavioral, and historical data, including detailed check image analysis. It compares signatures, detects handwriting variances, and profiles customer behavior to identify fraudulent, altered, counterfeit, forged, duplicate, and kiting checks. SENTRY: FraudSuite™ also monitors check deposits from closed or empty accounts to prevent fraud. The platform integrates multiple fraud detection methods into one system, offering banks a powerful tool to secure their check transactions. SQN Banking Systems supports banks with downloadable resources like brochures, guides, and case studies for better understanding and implementation.

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Integrations

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Ratings/Reviews

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Company Information

SQN Banking Systems
sqnbankingsystems.com/check-fraud-protection/

Videos and Screen Captures

SENTRY: FraudSuite Screenshot 1
SENTRY: FraudSuite Screenshot 1 SENTRY: FraudSuite Screenshot 2
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Product Details

Support
Phone Support
Online

SENTRY: FraudSuite Frequently Asked Questions

Q: What kinds of users and organization types does SENTRY: FraudSuite work with?
Q: What languages does SENTRY: FraudSuite support in their product?
Q: What kind of support options does SENTRY: FraudSuite offer?

SENTRY: FraudSuite Product Features

Banking

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