Treasury management applications for the prevention of loss due to fraudulent and altered checks and ACH transactions
SAND® provides account and check validation services for image-based verification and check authentication, allowing for increased automation, on-demand image presentations, alteration detection, and assistance with reconciliation and reporting.
SAND benefits financial institutions with:
- Increased product per business customer ratio
- Expanded market share with competitive differentiation to their business customers
- Reduced fraud loss through rapid detection and notification
- Increased financial institution staff efficiency
- Increased business staff flexibility with secure remote mobile access
- Robust reporting for improved security and management insight
- Reduced cost through consolidated IT
Download the Protecting Business Customers from Fraud interview brief to learn how SAND combats check and ACH fraud.