Fraud Fighting

Better Detection & Deterrence. We pioneered use of doubled-sided, single-pass check imaging while others were still only reading MICR. Together with our use of signature scanning and high-speed ID imaging, we shave minutes off the traditional customer-identification and check-authentication processes. And by the way, all the customer data you capture with our help stays in your computer, not ours.

Stronger Evidence for Prosecution. Our system can record a customer's photo, along with both sides of the check and his/her ID on each transaction. That makes it a tougher sell for someone to later claim that he/she never endorsed and presented the check in question. Plus, check images and ID images, along with customer photos and transactions, are all stored in a tamper-resistant file.

Customer Relations
Store Management