Centrix ETMS Payee Match
Centrix ETMS™ positive pay with payee match enhances check risk and fraud prevention with another layer of protection against unauthorized disbursements and fraudulent checks.
Enhance the positive pay process for checks by validating the payee name on the check.
- Review against the payee name that the corporate client included in their issued check file
- Machine learning models are used to identify and extract check information with a higher degree of accuracy
- Smaller FIs can compete with super regional and national banks for larger business and even corporate accounts