BEST-IN-CLASS Capabilities
SAND Fraud Solutions
Help prevent fraud, reduce risk and lower costs with SAND® Fraud Solutions from º£½ÇÆƽâ°æ – an integrated suite of treasury management tools designed to protect electronic and check transactions. With SAND (Self-Authenticated Negotiable Documents) your commercial accounts are better positioned to prevent fraudulent transactions.Ìý
KEY FEATURES
Technology to protect
01
Speed up fraud detection with automated solutions that replace manual tasks.Ìý
02
Minimize expenses related to fraud losses and manual processing.
03
Improve operational efficiency with accelerated exception evaluation.
04
Strengthen compliance with tools and reporting designed for real-time response.
More about ourÌýfraud prevention solutions
Ìý
Traditional positive pay
Prevents unauthorized check clearing by matching issued details.
Secure barcode
Ensures check authenticity with embedded encrypted data.
Controlled disbursement
Allows companies to access daily funding totals on demand every morning.
Payee positive pay
Stops fraudulent check payments by detecting payee alterations.
Remote official check printing
Allows secure, on-demand printing of official checks.
OASIS integration
A unified architecture that allows the SAND and OASIS platforms to work together to enhance image-based fraud protection.Ìý
Reverse positive pay
Empowers businesses to approve checks before payment.
Teller validation
Verifies check legitimacy at the point of presentment.
ACH positive pay
Blocks unauthorized ACH debits with real-time transaction monitoring.
Account reconciliation
Simplifies account management with automated reconciliation.
