|
|
|
|
| |
|
|
| |
| |
|
Inward
Cheque Clearing Solution
Outward Cheque Clearing Solution
Positive Pay System
Forms Processing System
WholeSale LockBox System
Paperless e-Signing Solution
Signature Verification System
Fraud Detection and AML (Anti Money Laundering)
CePS (Corporate Electronic Payment System)
|
| |
|
|
| |
|
ImageCall-ICC is the complete image based solution
for the processing of inward clearing cheques. It incorporates
Automatic Signature Verification (ASV) features integrated
into a configurable workflow. The system has extensions
to the branches for them to make decisions on cheques
meeting specified criteria. It consolidates the posting
results from the Current Account system, the decisions
made by the branches and other systems such as Positive
Pay, for the generation of data files for outward returns
to the Clearing House, for generation of reversals at
Current account system.
ImageCall-ICC is cheque truncation ready.
|
|
|
| |
| |
|
|
| |
|
ImageCall-OCC is an image based centralised data entry
system for Outward Cheque Clearing. The cheques and
pay-in slips may be sent to the processing centre for
imaging or optionally, the imaging may be done at the
branches and the images and accompanying data sent to
the processing centre. Data entry may be done at the
centre or at the branches. Cheque Deposit Machines(CDM)may
be integrated with the system.
The user friendly system has many time-saving features
and built-in controls for this time-critical operations.
The system is easily configurable to meet the operational
requirements of the bank.
ImageCall-OCC incorporates Inward Return Cheque Processing
and archival/retrieval of outward clearing cheques.
ImageCall-OCC is cheque truncation ready.
|
|
|
| |
| |
|
|
| |
|
ImageCall-PPS is a solution for the detection of cheque
fraud by alteration of cheques. It innovatively leverages
on cutting-edge Optical Character Recognition (OCR)
technology, to read and recognize information on cheque
images.
ImageCall-PPS utilizes information obtained from the
issuance of these cheques to match them against the
information read from the cheque images, as they go
through the inward clearing. Any mismatch will be highlighted
and displayed on screen for your visual approval or
reject.
|
|
|
| |
| |
|
|
| |
|
ImageCall-FP is a solution for the automatic capture
of handwritten and printed data, barcodes and marks
from forms using ICR (Intelligent Character Recognition),
OCR (Optical Character Recognition) and OMR (Optical
Mark Reading) technologies. In addition to saving efforts
in data entry, turnaround time in the processing of
forms are significantly reduced.
ImageCall-FP allows for remote scanning of forms and
supporting documents to further reduce turnaround time.
Alternately, forms can be sent in by email. Typically,
the captured data are exported to other systems for
further processing. For instance, in the case of credit
card application forms, the data are exported to a credit
scoring/evaluation system etc.
|
|
|
| |
| |
|
|
| |
|
ImageCall-WLB is a system for the collection of data
in WholeSale LockBox. ICR (Intelligent Character Recognition)
technology is used to collect data from vouchers, invoices
etc. The system is meant to adapt to various types of
document formats to suit the various needs of different
corporate customers of the bank.
|
|
|
| |
| |
|
|
| |
|
SignDoc,
a cutting-edge product from SOFTPRO,
is the key to reduce costs by finally enabling a simple
yet effective method of moving to electronic processes
and eliminating paper. SignDoc
not only allows you to capture signatures and seal documents,
it also enables them to verify the authenticity of the
signatures contained within those documents. The reference
signature may be verified against a repository of reference
signatures. This enables so-called pre-embedding verification
where a signature is verified against a database of
authorized signatories before accepting this signature
and embedding it into the document. The signature can
also be verified by visually comparing the characteristics
of a signature within a signed document to an original
signature. The biometrics of the signature is captured
for forensic analysis via a program.
|
|
|
| |
| |
|
|
| |
|
SignBase,
a Signature Verification System from SOFTPRO
is a well-proven system widely used in a number of big
world-class banks and financial institutions. SignBase
displays signatures and signing rules at every workstation
within seconds while offering convenient administration.
The use of signature verification as an automatic process
in the background removes the burden from branch offices.
As SignBase
supports multiple banks and multiple currencies, it
is the perfect fit for both insourcing and outsourcing
scenarios. This gives you the flexibility to adapt quickly
to eventual business changes.
|
|
|
| |
| |
|
|
| |
|
The RiskTracker-AML from BANKDetect(U.S)
performs processing and analysis of daily transactions
to detect evidence of suspicious account activity related
to money laundering and the financing of terrorism.
Specifically, the system is designed to provide in-depth
monitoring and detection of high-risk transactions,
accounts and locations. Currently, the system is capable
of identifying over a billion different combinations
of risk activities for a single transaction. This analysis
engine has been successful in reliably detecting a variety
of high risk and fraudulent behavior, including new
account and transit fraud, kiting, counterfeiting, mis-appropriated
checks, money structuring/laundering, likely terrorism
financing and embezzlement. The system is designed to
improve both loss prevention and quality oversight of
bank BSA compliance by monitoring the behavior of demand
deposit accounts, including loan activity, detecting
and warning of suspicious and high-risk behavior quickly
and efficiently.
The system is capable of performing rapid and accurate
association of account activity with high risk account
types and locations. With appropriate data provided
to it, the system is capable of detecting intra-bank
funds structuring among apparently unrelated accounts.
|
|
|
| |
| |
|
|
| |
|
Corporate Electronic Payment System (CePS) automates
the corporate customer's cheques processing from issuance
until liquidation or realization. CePS is a comprehensive
solution where the bank could offer to its corporate
customers the facility of bulk cheques issuance such
as dividends and other payments. With CePS, the corporate
customer will initiate the cheque issuing instructions,
via keyboard entry or from Account Payable Systems.
CePS enforces authorization and control in the issuing
of these instructions to the bank. The payment instruments
may be Banker's cheques, TT, Giro, etc in multiple currency
types.
|
|
|
| |
| |
| |