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ASI Group Partners with SQN Banking Systems

Updated: Feb 21

ASI SQN Press Release

V1.1 Feb. 18, 2020



February 18, 2020

ASI Group Partners with SQN Banking Systems Partnership helps ASI Group provide unique fraud tools to the U.S. credit union market Panama, (February, 2020) - ASI Group, a Panamanian company that currently provides central processing systems to more than 150 financial and credit institutions throughout Latin America, is pleased to announce a new partnership with SQN Banking Systems, creators of innovative fraud detection tools for financial institutions. The new partnership gives ASI Group access to the comprehensive line of SQN fraud detection software while allowing SQN to offer the ASI central processing system and other products to credit unions and other financial institutions in the United States.

With this alliance, ASI Group provides a solution to its customers with the unique SQN fraud detection tools, which includes SENTRY: SigCheck ™ which detects forgeries and SENTRY: I

nspect ™ which identifies counterfeit checks. The SQN check fraud analysis system takes inputs from multiple sources and delivers them to a unified workflow called SENTRY: Exception ™.

Check fraud review remains a manual process for many credit unions and other financial institutions. They establish specific rules to mark items for review and extract the associated check images to make decisions. The manual process is slow and may not work as well as it should.

"We are pleased to integrate this new product portfolio into our offer, creating value for our clients in the region and helping financial institutions provide the best service to their customers," said Hernando Torres, CEO of ASI Group Global.

"ASI can now give its customers the ability to reduce fraud and inspect more checks electronically," said Joe Uhland, president of SQN Banking Systems. "Clients of credit unions will get the peace of mind that they are less likely to suffer fraud with a sophisticated electronic system designed to detect forged signatures, counterfeits and other frauds that are often overlooked in a limited manual process ".

About ASI Group

Learn more about our history: Founded in 1985, ASI Group is the company with the most experience in the creation and implementation of technological solutions for financial institutions in Latin America and the United States. For 34 years it has been an ally for the financial sector, dedicated to research, innovation and the use of technology to increase the profitability of its customers and achieve customer satisfaction. Recognized for its competitiveness, ASI Group offers solutions for electronic banking, mobile banking, collection systems, business intelligence and regulation, international regulation, risk prevention, remittances, credit card core and an impressive central banking system, providing flexible solutions.

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About SQN Banking Systems

SQN Banking Systems began in 1983, when they introduced their popular signature verification system.. Since then, they have successfully developed and installed a comprehensive line of fraud detection software products that help their customers be more competitive, profitable and secure. Today, SQN continues to provide innovative, world-class fraud protection software and services through multiple channels, including hosted and on-site applications.

Find them at:

Contact: Stan Jaslar at

Image by Priscilla Flores


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