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Learn more about A2iA's automated intelligent document classification, data extraction & search tools for e-discovery. |
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Check processing
A2iA CheckReader automatically recognizes courtesy and legal amounts (CAR+LAR) on all bank payment forms: checks, deposit slips, etc. The software can be used at both centralized and decentralized locations (banking branches or directly at large remitters). |
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Remittance processing
A2iA CheckReader recognizes courtesy and legal amounts on checks provided with payment coupons. The software bases itself on the information supplied on the coupon to validate the check amount (CAR+LAR). |
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Consistency control and fraud detection
A2iA CheckReader scans checks to make sure that the required fields - courtesy and legal amounts, date, payee name and signature have been filled out.
The software also verifies that the courtesy and legal amounts are consistent. |
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Money laundering Detection
With A2iA CheckReader, fraud detection can be automated, thereby meeting the latest conditions for fighting money laundering and terrorism financing. The software recognizes the name of the check's drawer and payee, and can spot fraudulent and money-laundering operations by validating checks against various blacklists. |
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ATM (Automated Teller Machine Check Deposits)
A2iA CheckReader recognizes checks deposited at ATMs and completes the mandatory consistency controls.
The software allows the address block printed on the check to be checked against the data supplied by the bankcard in order to verify the remitter's identity. |
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Check Mining (Customer Relation Management)
A2iA CheckReader scans all of the information in the address block. This data can be used to manage customer knowledge: geomarketing, database building, etc. |
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