CheckWatch

Indus Risk Management Products are Powered By  

CheckWatch is one of the powerful modules that help you prevent financial crime in real time, minimize losses, boost efficiency, enhance compliance, streamline workflows and build account holder loyalty. You can install this powerful data acquisition, analytics and administration engine in house or run it from the cloud.

Key Features:

• Automated authentication of checks “on us”
• Alerts for high-dollar check transactions based on your customized criteria
• Alerts for check numbers are out of sequence
• Alerts when duplicate check numbers are used
• Check image and check stock analysis
• Signature verification
• Advanced analytics that adapt to changes in customer signatures over time