Risk Mitigation
 Risk Mitigation

An important aspect of processing payments is containing risk. VSoft’s rich Centrum Risk™ applications address check fraud, signature verification, positive pay, account reconciliation and data mining.

Centrum Risk™– Fraud:  Mitigates document fraud by checking for key indicators.

Centrum Risk™– Sig  Verify:  Verifies signatures and other defined variables based on business rules. Centrum Risk – Positive Pay: Interactive application for crucial payment decisions for your corporate customers.

Centrum Risk™– Account Recon:Account reconciliation including validation of account numbers based on defined fields.

Centrum Risk™– Data Mine: Captures multiple fields form check images to aid case management.

 BENEFITS:

  • Enhance fee income 
  • Reduce loss
  • Increase corporate customer satisfaction
  • Minimize risk exposure