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Advanced Automatic Check Processing Software for Fraud Detection and Automatic Signature Capture
Why
waste your $$$ on out of date fraud detection and manual signature capture when
S5000 will do it all automatically?
Our new Series 5000 Item Processing and Fraud Detection software has an automatic mode that will adjudicate all your items automatically. The software is applicable for institutions processing up to 15,000 items per day. Proven in live tests against experienced signature verification operators, the S5000 has been shown to be more accurate at predicting fraud than a human. Now, over 30 fraud detection mechanisms as well as many image authentication mechanisms assure the user of the the most comprehensive image item review available. Account records without signatures are automatically updated with new signer images extracted from the check. All automation settings are completely under the control of the user. A new web component highlights every fraud characteristic detected on every item rejected for comprehensive branch review.
For an immediate quote or an on-line demo call 617 851 9104.
DATAVISION has been offering turnkey
signature verification and conversion services to
Commercial Banks and Thrifts since 1982. During
the past twenty-seven years we have help convert signature and account documents
and have provided some of the largest institutions with sophisticated exception
item review software. Our software is in the "expert" class of
software systems because it learns your customer's signing and check writing
patterns. The software is infinitely expandable and very fast as it
typically uses SQL Server, Oracle, or other large database systems for storage
and day to day processing. Our software offers the highest levels of customer data
protection and security. We can
provide you the necessary software for your servers eliminating the need for off
site data transmission and storage. We will come to your site to
complete the installation effort, and we offer unprecedented licensing and fixed
install and conversion pricing.
Contact us for a free quote.
Our Experience and Our
Process
Every customer system is unique but can be managed with our basic four-step approach.
Step 1.
Discovery/Investigation
During this phase the tasks that need to be done are investigated, problem areas identified and other areas that need special attention are identified. A detailed description of the conversion to S5000 processing and an overall cost estimate is prepared for management funding. Billing is fixed and includes all conversion, on-site training and travel / living expenses. Off site support is included during this phase. We will "Stay 'Till It Plays".
Step 2. Planning
During this phase the actual tasks are identified and authority/responsibility for every task is assigned. An Excel spreadsheet is prepared to identify timelines and order of completion.
Phase 3 Software Design
and Test
During this phase the software modifications necessary to accomplish each task in your environment are developed and tested against a test database. User input is solicited to be sure all necessary conversion and processing routines are included in the final design. Progress reporting is tested to be sure management has control over the entire process and can accurately access progress. Fixed price conversion fees assure senior management the product will be installed at a known, budgeted fixed price without any surprises. Warranty and on-going support rates are included in the monthly support fees. No up front fees are charged for the software, and the user may cancel at any time each quarter without penalty
Phase 4. Implementation
During this phase the actual conversion and installation is accomplished. Savings are realized immediately. Typically the fastest part of the entire process, this part is the producer of results. Final software operation may be tested by your in-house staff or by our team members.
List of previous customers who have used our services and software:
| Name Of Bank | Signature Card | Account Number | Mainframe Migration |
| Bank of America Illinois | Y | Y | GIAC |
| 231 South LaSalle Street | |||
| Chicago, IL 60697 | |||
| Bank of Commerce & Industry | Y | ||
| 6100 Northwest Highway | |||
| Chicago, IL 60631 | |||
| Bank of Northern Illinois | Y | ||
| 1301 Waukegan Road | |||
| 1740 Glenview, IL 60025 | |||
| Boston Company/Mellon Bank East | Y | Y | SQN, AutoSig, Vector 12 |
| 7th & Market Street | |||
| Philadelphia, PA 19106 | |||
| Chicago City Bank & Trust Company | Y | Y | |
| 815 West 63rd Street | |||
| Chicago, IL 60621 | |||
| Deerfield State Bank | Y | ||
| 700 Deerfield Road | |||
| Deerfield, IL 60015-3200 | |||
| Norwest Corporation / Wells Fargo | Y | Y | DATAVISION to SQN |
| 255 Second Avenue South | |||
| Minneapolis, MN 55479 | |||
| Park Bank Madison | Y | ||
| 10015 Manchester Road | |||
| Fitchburg, WI 53713 | |||
| Sanwa Bank California | Y | Vector 12 | |
| 1977 Saturn Street | |||
| Monterey Park, CA 91754 | |||
| SunTrust Service Corporation | Y | Y | Vector 12, IBM Image Plus |
| 250 Piedmont Avenue | |||
| Atlanta, GA 30308 | |||
| EDS | Y | ||
| 1925 West John Carpenter | |||
| Irving, TX 75015 | |||
| Emigrant Savings Bank | Y | Y | |
| Five East 42nd Street | |||
| New York, NY 10017 | |||
| Firstar Information Services | Y | Y | |
| 777 East Wisconsin Avenue | |||
| Milwaukee, WI 53202 | |||
| First Hawaiian Banks | Y | Y | Tandem /Unisys |
| P.O. Box 3200. | |||
| Honolulu, HI 96813 | |||
| First Nat’l Bank of Northbrook | Y | ||
| Riverwoods Banking Center | |||
| 1155 Milwaukee Avenue | |||
| Riverwoods, IL 60015 | |||
| First Nat’l Bank of Chicago | Y | ||
| One First National Plaza | |||
| Chicago, IL 60670 | |||
| Wachovia Bank & Trust Company | Y | ||
| 809 West 4 1/2 Street | |||
| Winston-Salem, NC 27101 | |||
| Charter One Corporation | Y | Vector 12 | |
| 101 Chestnut | |||
| Hinsdale, IL 60521 | |||
| North Valley Bank | Y | Y | |
| 880 E. Cypress Avenue | |||
| Redding, CA 96003 | |||
| Six Rivers National Bank | Y | Y | |
| 402 F Street | |||
| Eureka, CA 95501 | |||
| Liberty Federal Bank (Charter One) | Y | Y | Unisys , FiServ |
| 5700 North Lincoln Avenue | |||
| Chicago, IL 60659 | |||
| Mid City National Bank | Y | Y | |
| 801 West Madison | |||
| Chicago, IL 60607 | |||
| Midway Data Center | Y | ||
| 1578 University Avenue | |||
| St. Paul, MN 55107 | |||
| NationsBank | Y | ||
| 800 Main Street | |||
| Nashville, TN 37206 | |||
| Norwest - Colorado | Y | Y | Argo |
| One United Bank Center | |||
| 1700 Broadway | |||
| Denver, CO 80217 |
Contact us for a free quote or call 617 851 9104 for immediate attention