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Centrix Payee Match

A needed solution to battle rising check fraud.

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Centix Exact/TMS positive pay with Payee Match is a smart way to add further fraud prevention at financial institutions and business account holders. 

  • The check positive pay process validates the payee name on the check against the payee name that the client included in their issued check file
  • Exception messages allow end users to easily understand what changes to make to their check-issuing process to drive down false positives and quickly identify fraudulent checks
  • Uses machine learning models to identify and extract check information with a higher degree of accuracy