A complete solution for Banking and those requiring full featured, single stream check processing. It can accurately detect CAR/LAR mismatches between check amounts written in numbers (courtesy amount) and letters (legal amount). It delivers unprecedented verification accuracy by considering all informative data extracted from a signature image, including biometric characteristics. And lastly, it performs image comparison of preprinted objects like headers of blocks—such as check number, date, payee, dollar sign, memo, payor block and payor bank—on a suspect check versus corresponding blocks on a reference check stock. It is truly a complete solution for detecting all facets or check fraud and extracting check data for use in downstream business processes.
eFraud Solution
Single stream check processing currently in use by Check Cashing operations, charitable organizations and others looking to reduce the manpower required for creating Income Reports and Deposit Processing.
Features basic Check Data Extraction of Amount and Validation, Payor, Date, Stale Date, Check Number and Signature Presence Detection. It is also extendable to include customized features available in eFraud Solution Enterprise.
Our new solution that eliminates transportation costs and delays, saving you time, money and access to the funds deposit into your account faster. We use proven technology to scan an image of your check deposits, which is then can be sent over a secure internet connection for processing by your Bank. You will retain an image copy of all check deposits, the actual X9.37 transmission and the Validation Reports.
Features basic Check Data Extraction and Validation of Amount and MICR to create a X9.37 compliant Electronic Deposit File.