Sereno - Check Fraud Prevention

Available from Orbograph

Sereno is Orbograph’s check fraud detection solution for financial institutions and service bureaus. Sereno integrates image-based detection with transactional history to provide the lowest false positives rates (targeting 0.2 - 0.5%, site dependent) and the most accurate fraud detection in the industry for identifying counterfeits, forgeries and alterations of checks.

Sereno operates 35 image analysis and recognition technologies merged with parameter driven application logic to optimize performance and benefit to the financial institution. When transaction data is available, all results are merged together using Multi-Source Correlation Modelingâ„¢. Key system technologies include:

- Image analyzers: check stock validation, automated signature verification, amount recognition, CAR style comparison, payee matching, automated layout recognition, MICR OCR recognition, PAD detection, IRD recognition, and serial number matching
- Account level driven, customer profile database which allows for automated building of profiles from check images ingested from existing data sources
- Orbograph IQUA to filter out image defects from the fraud workflow

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