An important aspect of processing payments is containing risk. Our rich Centrum Risk™ applications address check fraud, signature verification, positive pay, account reconciliation and data mining.
Centrum Risk™ – Fraud: Mitigates document fraud by checking for key indicators.
Centrum Risk™ – Sig Verify: Verifies signatures and other defined variables based on business rules.
Centrum Risk™ – Positive Pay: Interactive application for crucial payment decisions for your corporate customers.
Centrum Risk™ – Account Recon: Account reconciliation including validation of account numbers based on defined fields.
Centrum Risk™– Data Mine: Captures multiple fields form check images to aid case management.
BENEFITS:
- Enhance fee income
- Reduce loss
- Increase corporate customer satisfaction
- Minimize risk exposure
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