Founded in 1991, ChequeGuard Inc is the leading innovator in cheque fraud solutions for smaller and medium-size businesses and financial institutions. ChequeGuard's FormSuite for the IBM AS/400 series, and ChequeSeal™ and ChequeSuite™
Cheque Guard's ChequePoint™ product allows banks to offer Positive Pay solutions to business customers without requiring customers to upload cheque issue files that are traditionally required for Positive Pay (uploading is optional). Cheque Guard's solutions dramatically reduce operating costs frequently borne by both businesses and banks, while increasing the security of financial information shared.
Top 10 Retail Banking Solution Companies - 2021
Cheque Guard Offering Robust Check Fraud Detection Solution
We help clients proactively combat frauds as opposed to taking remediation actions after an incident
ENTERPRISE SECURITY recognizes CHEQUE GUARD as a TOP TEN.
Fraud & Breach Protection.
Solution Providers - 2019
Cheque Guard
The Ultimate Solution To Check Fraud.
DETECTS
fraudulent checks immediately
PROTECTS
Official, Cooperate and Personal Checks
SURVIVES
Check imaging (Check 21)
- ENCRYPTS CHECK DATA INTO A BAR-CODE.
- GUARANTEED PERFORMANCE
- LOWER OPERATING COST than Positive Pay and Fraud detection Reporting tools with more accurate fraud detection.
Founded in 1991, ChequeGuard Inc is the leading innovator in cheque fraud solutions for smaller and medium-size businesses and financial institutions. ChequeGuard's FormSuite for the IBM AS/400 series, and ChequeSeal™ and ChequeSuite™ for Windows allow businesses to integrate and rapidly deploy secure, controlled cheque printing and electronic payment solutions (In the USA: Automated Clearing House (ACH)), while concurrently creating a Positive Pay file for the bank as the cheques are printed by the customer.
Prevent Check Fraud!
Check fraud and its related losses continue to grow and threaten our nation's banks, large and small. As criminals keep up with the latest technology, it's harder for financial institutions to combat this unlawful activity.
CHECK 21 Act, these losses have a potential of fast growing since survivability of check security features in the image environment poses challenges for large and small banks alike. The effectiveness of existing paper based security features in the image environment is highly questionable as they may be easily deceived.
The success of POSITIVE PAY system depends on: Customers ability to format data and sending the data file on time. Daily review of exception items and the customer verifying the authenticity of the check(s) in question.
FRAUD DETECTION REPORTING TOOL requires a team to review and data analysis guessing work and also requires the bank to contact the customer to verify the item in question!!! Thieves easily can fool the system by simple information gathering, the check number and amount can be estimated, so that the fraudulent check can easily pass any Fraud Detection Reporting tools.
Positive Pay
Enterprise Security selects Cheque-Guard
Banks and Financial Institutions
Corporate and Business Users
Automated Fraud Detection Tool
Offered by the Cash Management Department of most banks. In its simplest form, it is a service that matches check information of each check presented ...
As TOP 10 Solution Provider in Fraud and Breach Protection in 2019
September 09, 2019 -- (EnterpriseSecurityMag.com) -- Since its inception in 1991, Cheque Guard has aided enterprises in deploying secure, control...
Next Generation Positive Pay
• Next Generation Positive Pay • Check fraud Prevention System. • Teller Line Check Fraud Detection...
Against Fraud and Counterfeiting
• Secure check printing software seamlessly interfaces with all accounting software.
• Payee Positive Pay issue file....
Top 10 Retail Banking Solution Companies - 2021
Plumb Bill Pay Partners with Cheque Guard
Cheque Guard
Offering Robust Check Fraud Detection Solution
We help clients proactively
combat frauds as opposed to
taking remediation actions
after an incident
a Total Check Fraud Solution Provider Detection Solution
Plumb Bill Pay, a premier back-office accounting, financial reporting, and bill pay firm for family offices and the high-net-worth, is pleased to announce a partnership with Cheque Guard and their fraud detection tools and software.
KEEP IN TOUCH
The Ultimate Solution for Check Fraud
Founded in 1991, Cheque Guard Inc is the leading innovator in cheque fraud solutions for smaller and medium-size businesses and financial institutions. Cheque Guard's Form Suite for the IBM AS/400 series, and Cheque Seal™ and Cheque Suite™ for Windows allow businesses to integrate and rapidly deploy secure, controlled cheque printing and electronic payment solutions (In the USA: Automated Clearing House (ACH)), while concurrently creating a Positive Pay file for the bank as the cheques are printed by the customer.
