ImageCentre Account Guard is an unyielding weapon used to sort through the masses of check imaging information to identify the most likely suspect activity. Account Guard enables your institution to focus resources on the transactions and items with the highest probability of fraudulent activity for review and identification.

Using advanced mathematical algorithms and statistical analysis, ImageCentre Account Guard utilizes rules and bank defined parameter to automatically detect and identify duplicate serial numbers, out of range serial numbers, out of range dollar amounts, out of range historical high dollar amounts, historical numbers of checks, and other criteria for an automated, image-based review of suspected daily activity.

For more information, contact fnfis.marketing@fnis.com.