CheckPoint™

CheckPoint™ Next Generation Positive Pay Implementation is fast and easy on the financial institution’s side. The Treasury Management team can on board new business customers with an adoption rate of approximately 45–60%, compared to the current Positive Pay adoption rate of only 11–25%.

Business customers print their checks as usual, with the sole exception of selecting the ChequeSeal Printer instead of the physical printer, the ChequeSeal Printer then will print the checks with the encrypted barcode to the physical printer.

In-clearing nightly process, when the X937 is received, ChequePoint will extract only the items for the accounts that are marked as Barcode Positive Pay account and by reading the encrypted barcode, fraudulent items will be flagged and identified for further action.

When checks are presented for payment, at the teller line, the check is scanned and fraudulent checks are identified by the encrypted barcode.

Centralized Check Validation & Fraud Prevention Platform CheckPoint™ is the command center of your check fraud prevention ecosystem. Built for banks, credit unions, and enterprises managing high volumes of check transactions, CheckPoint™ delivers real-time authentication, end-to-end visibility, and unmatched control over check issuance and deposit validation. Full Visibility. Total Control. With CheckPoint™, your organization gains a centralized hub to track, verify, and audit every check issued with CheckSeal™ encryption. Monitor check activity across departments and locations Flag unauthorized or altered checks in real time Automate reconciliation with live reporting dashboards Store digital audit trails for compliance and internal reviews Built for Finance, Back Office & Compliance Teams Whether you're in treasury operations, accounts payable, or risk management, CheckPoint™ brings clarity and automation to your payment verification process. Supports daily check run uploads from all major accounting systems Custom exception reporting and notification rules Streamlined Positive Pay integration with banking partners Seamless Integration CheckPoint™ fits right into your existing workflow. Compatible with QuickBooks, Microsoft Dynamics, SAP, Oracle, and more Integrates with ChequeGuard’s CheckTeller™ for point-of-deposit verification Flexible deployment: on-premise or cloud-hosted Key Benefits Real-time fraud detection Faster reconciliation and reduced manual workload Improved compliance with financial regulations Minimized financial losses from counterfeit and altered checks Ready to Centralize Your Check Security? Don’t let outdated processes leave you exposed. Let CheckPoint™ become your first line of defense in check fraud prevention. Request a Demo Contact Us Learn More About Our Solutions

The Ultimate Solution for Check Fraud

Founded in 1991, Cheque Guard Inc is the leading innovator in cheque fraud solutions for smaller and medium-size businesses and financial institutions. Cheque Guard's Form Suite for the IBM AS/400 series, and Cheque Seal™ and Cheque Suite™ for Windows allow businesses to integrate and rapidly deploy secure, controlled cheque printing and electronic payment solutions (In the USA: Automated Clearing House (ACH)), while concurrently creating a Positive Pay file for the bank as the cheques are printed by the customer.

CheckPoint™ Next Generation Positive Pay Implementation is fast and easy on the financial institution’s side. The Treasury Management team can on board new business customers with an adoption rate of approximately 45–60%, compared to the current Positive Pay adoption rate of only 11–25%.
Centralized Check Validation & Fraud Prevention Platform CheckPoint™ is the command center of your check fraud prevention ecosystem. Built for banks, credit unions, and enterprises managing high volumes of check transactions, CheckPoint™ delivers real-time authentication, end-to-end visibility, and unmatched control over check issuance and deposit validation. Full Visibility. Total Control. With CheckPoint™, your organization gains a centralized hub to track, verify, and audit every check issued with CheckSeal™ encryption. Monitor check activity across departments and locations Flag unauthorized or altered checks in real time Automate reconciliation with live reporting dashboards Store digital audit trails for compliance and internal reviews Built for Finance, Back Office & Compliance Teams Whether you're in treasury operations, accounts payable, or risk management, CheckPoint™ brings clarity and automation to your payment verification process. Supports daily check run uploads from all major accounting systems Custom exception reporting and notification rules Streamlined Positive Pay integration with banking partners Seamless Integration CheckPoint™ fits right into your existing workflow. Compatible with QuickBooks, Microsoft Dynamics, SAP, Oracle, and more Integrates with ChequeGuard’s CheckTeller™ for point-of-deposit verification Flexible deployment: on-premise or cloud-hosted Key Benefits Real-time fraud detection Faster reconciliation and reduced manual workload Improved compliance with financial regulations Minimized financial losses from counterfeit and altered checks Ready to Centralize Your Check Security? Don’t let outdated processes leave you exposed. Let CheckPoint™ become your first line of defense in check fraud prevention. Request a Demo Contact Us Learn More About Our Solutions
CheckPoint™ Next Generation Positive Pay Implementation is fast and easy on the financial institution’s side. The Treasury Management team can on board new business customers with an adoption rate of approximately 45–60%, compared to the current Positive Pay adoption rate of only 11–25%.
Centralized Check Validation & Fraud Prevention Platform CheckPoint™ is the command center of your check fraud prevention ecosystem. Built for banks, credit unions, and enterprises managing high volumes of check transactions, CheckPoint™ delivers real-time authentication, end-to-end visibility, and unmatched control over check issuance and deposit validation. Full Visibility. Total Control. With CheckPoint™, your organization gains a centralized hub to track, verify, and audit every check issued with CheckSeal™ encryption. Monitor check activity across departments and locations Flag unauthorized or altered checks in real time Automate reconciliation with live reporting dashboards Store digital audit trails for compliance and internal reviews Built for Finance, Back Office & Compliance Teams Whether you're in treasury operations, accounts payable, or risk management, CheckPoint™ brings clarity and automation to your payment verification process. Supports daily check run uploads from all major accounting systems Custom exception reporting and notification rules Streamlined Positive Pay integration with banking partners Seamless Integration CheckPoint™ fits right into your existing workflow. Compatible with QuickBooks, Microsoft Dynamics, SAP, Oracle, and more Integrates with ChequeGuard’s CheckTeller™ for point-of-deposit verification Flexible deployment: on-premise or cloud-hosted Key Benefits Real-time fraud detection Faster reconciliation and reduced manual workload Improved compliance with financial regulations Minimized financial losses from counterfeit and altered checks Ready to Centralize Your Check Security? Don’t let outdated processes leave you exposed. Let CheckPoint™ become your first line of defense in check fraud prevention. Request a Demo Contact Us Learn More About Our Solutions
CheckPoint™ Next Generation Positive Pay Implementation is fast and easy on the financial institution’s side. The Treasury Management team can on board new business customers with an adoption rate of approximately 45–60%, compared to the current Positive Pay adoption rate of only 11–25%.
Centralized Check Validation & Fraud Prevention Platform CheckPoint™ is the command center of your check fraud prevention ecosystem. Built for banks, credit unions, and enterprises managing high volumes of check transactions, CheckPoint™ delivers real-time authentication, end-to-end visibility, and unmatched control over check issuance and deposit validation. Full Visibility. Total Control. With CheckPoint™, your organization gains a centralized hub to track, verify, and audit every check issued with CheckSeal™ encryption. Monitor check activity across departments and locations Flag unauthorized or altered checks in real time Automate reconciliation with live reporting dashboards Store digital audit trails for compliance and internal reviews Built for Finance, Back Office & Compliance Teams Whether you're in treasury operations, accounts payable, or risk management, CheckPoint™ brings clarity and automation to your payment verification process. Supports daily check run uploads from all major accounting systems Custom exception reporting and notification rules Streamlined Positive Pay integration with banking partners Seamless Integration CheckPoint™ fits right into your existing workflow. Compatible with QuickBooks, Microsoft Dynamics, SAP, Oracle, and more Integrates with ChequeGuard’s CheckTeller™ for point-of-deposit verification Flexible deployment: on-premise or cloud-hosted Key Benefits Real-time fraud detection Faster reconciliation and reduced manual workload Improved compliance with financial regulations Minimized financial losses from counterfeit and altered checks Ready to Centralize Your Check Security? Don’t let outdated processes leave you exposed. Let CheckPoint™ become your first line of defense in check fraud prevention. Request a Demo Contact Us Learn More About Our Solutions