SENTRY: FraudSuiteSQN Banking Systems
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Related Products
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About
Our Advisory Services team includes former bank C-suite, credit and risk executives, accountants, bank examiners, and BSA officers. We know how to help solve problems at your institution because we've been in your shoes. From portfolio risk and CECL to BSA/AML and fraud, or Asset/Liability management and deposit pricing, our team is here to help with your areas of need. Let's keep your institution on the path toward increased profitability.
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About
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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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Financial institutions searching for a powerful Asset Performance Management platform
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Audience
Banks and financial institutions seeking comprehensive, AI-powered check fraud prevention and detection solutions to protect assets and improve operational efficiency
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationAbrigo
Founded: 1998
United States
www.abrigo.com
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Company InformationSQN Banking Systems
sqnbankingsystems.com/check-fraud-protection/
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Categories |
Categories |
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Banking Features
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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Integrations
BAM+
Encapture
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