Centrix Payee Match

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