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Average Ratings 0 Ratings

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features
design
support

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Description

SentryBay offers a variety of services aimed at delivering immediate threat intelligence and alerts, ensuring you stay ahead of potential cybersecurity threats. DarkSentry compiles data from the public, deep, and dark web focused on particular geographical areas to provide localized, sector-specific, or enterprise-specific insights, which are crucial for making informed cybersecurity choices. This service allows you to direct scanners to pertinent data sources, refine search results, and integrate credential and data scanning with SentryBay's endpoint software, enhancing the security for remote access, corporate, and SaaS applications. Additionally, the DarkSentry service assists in fulfilling various compliance standards such as NIST, GDPR, and PCI, ensuring that your organization meets necessary regulatory requirements. By leveraging these tools, businesses can significantly strengthen their cybersecurity posture and maintain a proactive approach to risk management.

Description

SQN Banking Systems provides a robust solution for banks to combat the increasing threat of check fraud through its SENTRY: FraudSuite™ platform. This all-in-one fraud prevention system employs machine learning and AI technology to thoroughly analyze check images, customer profiles, and transaction history. The platform excels at detecting altered checks by identifying changes in payee names, amounts, and dates, as well as counterfeit checks through security feature analysis. Signature verification compares new signatures with previously verified ones to catch forgeries, while handwriting variance detection spots suspicious alterations. SENTRY: FraudSuite™ also blocks duplicate check deposits and detects check kiting by analyzing account behavior and deposit patterns. Additionally, it flags fraudulent activity involving checks from closed or empty accounts. SQN Banking Systems equips financial institutions with educational materials and case studies to showcase how their platform can effectively reduce fraud losses. The solution streamlines fraud detection, helping banks protect assets and maintain trust.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based No 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

SentryBay

Founded

2002

Country

United Kingdom

Website

www.sentrybay.com/products/darksentry

Vendor Details

Company Name

SQN Banking Systems

Website

sqnbankingsystems.com/check-fraud-protection/

Product Features

Product Features

Banking

ATM Management No 
Compliance Tracking Yes 
Corporate Banking Yes 
Credit Card Management No 
Credit Union No 
Investment Banking No 
Multi-Branch No 
Online Banking No 
Private Banking No 
Retail Banking No 
Risk Management No 
Securities Management No 
Transaction Monitoring No 

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