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.