SQN Banking Systems

SQN Banking Systems fraud detection software products are a critical step towards overcoming the growing problem of fraud across the various payment channels.

Our fraud detection solutions can detect check fraud, credit card fraud, debit card fraud, ATM fraud, ACH fraud, wire fraud and mobile fraud. Using sophisticated transaction analysis algorithms and real-time check fraud detection solutions, we help our clients effectively prevent check fraud and payments fraud.

SQN now offers hosted solutions as well as on-premise applications of our fraud detection software, and mobile capture software for even more online security.  Using our workflow application, you can view all exception items and data about the account and transactions to make better payment decisions.