Advanced Check Processing, Scaled For Your Bank

With Alogent’s suite of automated payment processing solutions, we consult with you to tailor the right size and feature set, whether you are a single location or high-volume international. Consider, for example, our sophisticated fraud prevention, workflows for configurable reviews and corrections, intelligent routing and forward presentments, and automated archiving. Over 2,400 financial institutions rely on these solutions to cut costs to the bone and eliminate waste and delays.

Carry Automation Into The Back Office

Image-based check capture is the starting point for automation—complete the process with fully-image-enabled back office operations. Gain significant efficiencies by adopting Alogent’s reliable options for handling the full range of back-office functions:

  1. Payment hub integration
  2. Inclearings and returns management
  3. Enterprise duplicate detection
  4. Cross-channel fraud detection
  5. Long-term custom check archiving
Check Fraud Prevention

Stop Fraud Across All Channels in Real Time

Checks remain the leading source of payments fraud, affecting most financial institutions. Real-time check fraud detection protects you and your customers by allowing you to react when duplicates or counterfeits are presented. Alogent’s fraud solutions validate checks immediately, from all capture points and inclearings, against databases that include 90% of all U.S. deposit accounts.

Comprehensive Day 1 Processing

Fully automated check processing, aggregating across all items and capture points, is a must to achieve maximum employee productivity, turnaround time, and accuracy. Alogent solutions are easily configured, simplify review and corrections, generate and transmit cashletters as needed, automate pay/no-pay decisions, and post to core as often as required.

Turn Archives into Business Intelligence

The way checks are archived and stored determines how useful your valuable data is for business decision-making. Alogent’s robust systems give you immediate support for account queries, and include all the tools you will ever need to generate historical and predictive reports.

Image Exchange and Archival

Check Payments Hub
Check Payments Hub
Inclearings and Returns Manager
Inclearings and Returns Manager
Duplicate, Fraud and Counterfeit Detection
Duplicate, Fraud and Counterfeit Detection
Permanent Long-term Archiving
Permanent Long-term Archiving


White Paper
Cheating With Checks: An Update on the Changing Check Fraudscape