especially useful for
providing account and customer information
to Auditors in an electronic format. Policy and
Procedures provides users with the ability
to enter departmental policies, procedures,
workflow charts or any project report and
monitor their status and any documents
associated with them.
Document Imaging Interfaces
CSPI's Document Imaging has a customizable
interface that connects it to most core systems.
Signature Cards
The Signature Cards system can be installed with
(or without) the Document Imaging module.
Individual cards can be scanned and stored in
a database for research. The entire card and a
cropped section containing only the signature
are stored with every scan. More documents,
including color photo IDs using a table-top
scanner, can be added anytime. Images scanned
into the Signature Cards module can be viewed
through the All Items Research tool with
customer checks and deposits for signature
verification. Other user-defined documents,
such as Power of Attorney documents or Articles
of Incorporation, can also be scanned and stored.
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Automated
Signature Verification
Automated Signature Verification will detect
the presence of signatures and verify them on
checks and other documents. With its powerful
capabilities, this module will reveal all types of
signature fraud, including random and skilled
forgery techniques.
This software is fully integrated with other
applications that require signature verification,
going far beyond any visual method considered
conventional.
Multiple Verifiers to Enhance Security:
Applies a powerful combination of verifiers
which include human-like, contextual signature
interpretation, several neural networks-based
learning and interpretation agents, fuzzy logic
and other advanced techniques.
Multiple Reference Signatures:
Compares signatures against multiple reference
signatures, detecting natural deviations in
individual signing styles.
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Multiple Document Type Flexibility:
Automatically detects and verifies a variety of
signature types, such as snippets cut from any
document, and signatures located on personal
or business-size checks.
Image Quality/Usability
The Check 21 Act presents new opportunities
for your bank. With the exchange of digital
check images, many benefits will be gained.
You will reduce operational and transportation
costs, collect funds faster and improve data
security and customer service. The Act also
presents challenges when evaluating quality
and usability of each image. Our newly-released
Image Quality/Usability Package solves these
challenges by analyzing personal and business
checks for scanning distortions and field entry
mistakes. It will also provide an automatic
analysis of field readability.
CSPI System Workflow
Below is a visual of our standard item and image
processing workflow. Please contact us if more
details are required for a particular step.
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