ASD integrated fraud solutions consist of SAND®   , OASIS™ and ValidateCheck™, which are designed to address various aspects of fraud across multiple payment channels, including image exchange, ACH, checks, and Anti-Money Laundering, in Day 0, Day 1, and Day 2.

* SAND®    is a platform geared primarily to commercial accounts, where disposition of transactions may require decisions by corporate end-users.

  OASIS™ is a multi-channel transaction analysis and image analytics platform which is geared to find suspicious activity on all types of accounts, not just commercial.

* ValidateCheck™ is the intra-bank and inter-bank payment validation platform for on-us and non-onus (transit) transactions.

For more details on our next generation solutions, please contact us.

* SAND®    — U.S. Patent Nos. 6,233,340; 6,549,624; 6,792,110

* ValidateCheck™ — U.S. Patent No. 7,004,382