PRODUCTIVITY AND OPERATION 

MS Office 365: All teams at ASI Group use Office 365 collaboration tools allowing them to stay connected remotely and work transparently and secure. Thanks to Office 365 we improve productivity and foster a culture of collaboration.

 

Office 365 is a cloud-based subscription service that brings together the best tools for the way people work today. By combining best-in-class apps like Word, PowerPoint, Excel and Outlook with powerful cloud services like OneDrive, SharePoint and Microsoft Teams, Office 365 lets anyone create and share anywhere on any device.

the "productivity cloud" designed to help you pursue your passion and run your business.
Father and daughter at computer
Blurred people mingling
Fight fraud at all times

SQN Banking Systems offers innovative check fraud solutions that serve a variety of financial institutions, from large, mid-tier, and community banks, making them more competitive and profitable. We offer local applications and hosted solutions for fraud protection and signature verification.

Financial institutions seeking real results in the fight against bank fraud trust SQN Banking Systems. For over 30 years, the financial industry has placed its trust in SQN's superior fraud arrest products, and banks that have used our SENTRY product line report that they have captured up to 91% of fraud attempts before of suffering a loss.

TRANSACTION ANALYSIS

 

Continuously monitor a wide range of operations.

  • Credit / Debit: ATM withdrawals and deposits, credit and debit card transfers and "ours" checks.

  • Payments: ACH (Automated Clearing House / Automated Clearing House), transfers, online banking and mobile banking.

  • Loans: Distributions and Rate Changes.

Grow Revenue while Preventing Fraud with the Category Leading Cross-channel, Real-time Central Nervous System for Global Banks.

Clari5 Unified Real-time, Cross-channel Platform for Bottom-line Protection (losses from Fraud) + Topline Growth (Cross-sell / Upsell)

Comprehensive, Real-time Anti-Money Laundering Solution

Automate, streamline and comply with national and global compliance programs quickly.

Real-time Enterprise Fraud Management

Enterprise-wide fraud management (instead of the conventional channel silo-based approach) detects, deters ingenious attempts bank-wide.

Real-time Customer Experience Management

Extreme real-time ‘segment of 1’ contextual insights for instant, intelligent cross-sell and upsell.

Glass Buildings
Image by Priscilla Flores

 

Contact Us

Send us an email to sales@asigroup.global or contact us in one of our regional offices.

Pennsylvania

Address

20121 Valley Forge Circle

King of Prussia, PA 19406

U.S.A.

Phone

1(610) 337.2221

Costa Rica

Address

Edificio Torre Mercedes, piso 9

Paseo Colón

San José, Costa Rica

Phone

(506) 4800.0130

Panama City

Address

Ciudad del Saber 

Edificio 231, oficina 2B

Clayton, Panama, Rep. of Panama

Phone

(507) 317.0870

Dominican Republic

Address

Calle Itzamana #17, Edif. Itzamana

Suite 3A, Los Casicazgos

Santo Domingo, RD.

Phone

1(809) 650.0052

  • LinkedIn
  • Facebook
  • Twitter

©2020 ASI Group