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National Treasury User Conference Follow Up Materials

Fraud Solutions

Eliminating Fraud Risk Using SunGard Solutions
The question for most companies is not if check fraud will impact the bottom line; but, rather, when will it strike, and for how much? Fraudulent checks can range in size from an average of over $1,500.00 to amounts in the hundreds of thousands. Companies have been hit with millions in attempted fraud in a single year. How does your company print and disburse checks? Are necessary steps being taken to eliminate the risks associated with check fraud?

SunGard can help businesses large and small in the fight against check fraud. We offer patented solutions allowing Banks and credit unions a means of verifying your business checks as absolutely genuine. From check printing supplies to payment outsourcing services, SunGard can provide solutions across the board to meet your particular fraud prevention needs. We've been in the business of helping clients avoid fraud since 1987.

Using AvantGard Secure32 Corporate Payment Software
If your company currently prints checks using pre-printed check stock kept in inventory, you're inviting fraud to happen. Stolen pre-printed check stock is the easiest way for a criminal to quickly create a fraudulent check that looks real, because it is real.

Clients using Secure32 MICR laser check printing applications know that SunGard offers complete implementation, support and check design services. Fully secured to prevent unauthorized use, Secure32 prints your design and logo to blank check stock using MICR laser printers, eliminating the risk commonly associated with theft of pre-printed checks. Secure32 offers optional modules for Positive Pay and ACH payments to further reduce fraud exposure. Find out more.

Using AvantGard PayNetExchange Corporate Print Services
Businesses weary of being targeted for fraud, and seeking a payments alternative that will remove check printing as an on-site temptation, should consider SunGard outsourced financial document printing and mailing services. Check printing and delivery through AvantGard PayNetExchange can actually reduce processing costs typically associated with accounts payable and payroll. Printed on our 11-feature fraud resistant security check stock, your checks can be removed from localized fraud tampering and posted at volume discounts. You retain complete access and determine when printing occurs through an easy to use, secure and Web enabled control interface providing pre and post-processing reporting. Find out more.

ACH Payments with Detailed Remittance Advices
Check fraud strikes without warning, and the losses can be devastating. But the costs in processing A/P payments can be significant, too. For high volume payment issuers, our AvantGard PayNetExchange service can help organizations eliminate the rising costs associated with printing and mailing payments. Non-proprietary, able to work with any accounting software and compatible with your current banking relationships, AvantGard PayNetExchange streamlines processes, creates new cost efficiencies, and eliminates the risks of fraud currently associated with paper checks. Find out more.

Using Fraud Resistant Check Stocks
SunGard secure check paper provides the highest levels of fraud prevention. It has to! We depend on it daily in our own outsourced check printing operations. Our blank safety paper offers over 11 standard security features to protect your payments from photocopying or chemical alterations. Features include: