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A quality control system that prevents fraud and exposure to identity theft

CONIX Systems’ ImageAnalyzer (IA™) allows you to evaluate all four critical factors that determine if a transaction is valid and acceptable:

  1. Image quality using FSTC recommended measurements
  2. Image usability, which allows you to verify that all fields are present and the check contents can be used, including endorsements
  3. Item Integrity analysis, which ensures that the image matches the accompanying MICR data
  4. Amount verification, which verifies that the amount was encoded accurately

Using these evaluations, you can create a cost effective quality control process to:

  • Manage a preventive maintenance program for the remote scanners used by your branch staff and remote deposit customers, ensuring check images can be used
  • Refuse to accept image exchange transactions that contain the wrong check image
  • Ensure you and your remote deposit customers are protected when the checks stored remotely are stolen
  • Protect your bank from employee fraud in an image exchange environment

To control costs, apply the appropriate evaluation to selected transactions by combining options such as depositor, amount, sort pattern, customer account number, and others.

For more information on how ImageAnalyzer can protect your customers from errors and fraud in their accounts, fill out the contact sheet below, then press the Submit button.

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Related Products: RIPS®, CIPS®


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