Fast, Secure, and Automated Check Clearing
Streamline every step of the check lifecycle with intelligent capture, validation, and reconciliation tools
Our Check Clearing Software is a comprehensive solution designed to streamline and secure the entire check processing cycle — from deposit to settlement. It automates the capture, validation, clearing, and reconciliation of checks, significantly reducing manual effort and errors while ensuring compliance with banking regulations.
The system supports MICR/OCR data extraction, automated fraud detection tools (including UV image display and signature verification), and customizable business rules that adapt to each bank’s policies. With real-time processing and reporting, it accelerates funds availability, improves operational efficiency, and enhances customer satisfaction.
Built with a modular and scalable architecture, the software integrates seamlessly with core banking systems, payment gateways, and regulatory networks. It is deployable on-premises or in hybrid environments, ensuring data protection and compliance with local and international banking standards.
Key Features
Faster Settlement
Automates end-to-end clearing, reducing processing times and accelerating funds availability.
High Accuracy
Eliminates manual entry errors with advanced MICR/OCR data capture.
Enhanced Fraud Detection
Supports UV image checks, signature verification, and rule-based validation to detect counterfeit or altered items.
Regulatory Compliance
Fully aligned with local and international banking standards for clearing and settlement.
Operational Efficiency
Reduces staff workload and manual interventions, cutting operational costs.
Scalability
Handles high transaction volumes and adapts to growth without performance loss.
Customizable Rules
Banks can define their own validation, exception handling, and settlement rules.
Seamless Integration
Connects with core banking systems, payment networks, and regulatory platforms for smooth workflows.
Real-time Monitoring & Reporting
Provides instant visibility into transaction status, clearing cycles, and exception cases.
Secure Deployment
Available on-premises or hybrid, ensuring data protection, audit trails, and compliance with DLP policies.
Lower Risk & Cost
Reduces settlement risk while minimizing infrastructure and operational expenses.
Improved Customer Experience
Quicker funds release and reduced errors increase customer trust and satisfaction.
Engineered for Speed, Accuracy & Security
Our Check Clearing Software empowers financial institutions to handle high transaction volumes confidently while reducing risk, operational costs, and settlement times.
Request More Information
We appreciate your interest in globalis solutions! One of our consultants wil be in contact with you at the earliest.