2 steps ahead. Preventing Fraud! Key to prevent fraud is to always be ahead of the fraudster! This...
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Transcript of 2 steps ahead. Preventing Fraud! Key to prevent fraud is to always be ahead of the fraudster! This...
![Page 1: 2 steps ahead. Preventing Fraud! Key to prevent fraud is to always be ahead of the fraudster! This is best achieved by: –Making security features work.](https://reader035.fdocuments.us/reader035/viewer/2022062518/56649eb15503460f94bb704d/html5/thumbnails/1.jpg)
2 steps ahead
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Preventing Fraud!
• Key to prevent fraud is to always be ahead of the fraudster!
• This is best achieved by:
– Making security features work harder
– Reviewing current security features
– Constantly updating security features
– On-going R&D of security features
![Page 3: 2 steps ahead. Preventing Fraud! Key to prevent fraud is to always be ahead of the fraudster! This is best achieved by: –Making security features work.](https://reader035.fdocuments.us/reader035/viewer/2022062518/56649eb15503460f94bb704d/html5/thumbnails/3.jpg)
Print-Security Solutions Ltd
• Specialise - Security Print Research & Development
• Cheqmate technologies - best practice fraud prevention
• Global leader of Holograms on secure documents
• Leading world supplier of Advanced Security Features
• Unique security print manufacturing capabilities
• Security print adviser role to CACCC
(Cheque And Credit Clearing Company- UK)
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Golden rules of secure cheque design
• SPS created these rules in 1999
• SPS R&D programme based on rules
• Rules adopted by CACCC in 2003
• Rules adopted in NICPAS standard 2005
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Golden rules of secure cheque design
– Protection • The 3 security inks must protect every single character of
personalisation in-fill
– Detection• The security inks must make fraudulent alteration damage
obvious to the eye
– Reinstatement• The designs must be intricate to make fraudulent
reinstatement extremely difficult.
– Adhesion• The inks & designs should enable good laser toner adhesion
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Partners– Intercontinental Bank plc– Guaranty Trust Bank– Zenith Bank– Marina International Bank– Fidelity Bank– Rivers State Government– Lloyds TSB– Sage plc
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The New Nigerian Standard
• SPS– Full compliance with the new standard
…...to stay 2 steps ahead!
Guaranteed!–Commitment to exceed it
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How you stay 2 steps ahead!
• You make the NICPAS approved security features work harder!– Cheqmate Numbering– Cheqmate - Invisible UV– Cheqmate Security Hologram– Cheqmate Watermarked Paper
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Numbering• Traditional numbering systems include:
– Black inks 01014586– Penetrating Inks 01014586– UV Inks 01014586
• Old technologies• Known to fraudsters• Can be altered
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Cheqmate numbering
Unique controlled numbering
Hidden UV Check DigitNumbering* Secretly revealed
14396801
14396801 396
Instant Cheque validation* Identifies counterfeited documents
14396801
Unique controlled numbering* Repeated in invisible UV
Stops cloning
Identifies fraudsters
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Cheqmate Numbering• Visible numbering• Invisible numbering• Secret numbering• Fraudulent attempts to reveal number
will damage cheque• 21st century technology• Unknown to fraudsters• Audit trail to original document• Fraud-proof
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Cheqmate - Invisible UV• A security graphic technique developed by SPS using
banknote software
• The numismatic fine lines have been broken down into ultra fine text
• Smaller than micro text!
• Making counterfeiting virtually impossible
• Making cheque alteration highly detectable
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4 Golden Rules
–Protection –Detection
–Reinstatement–Adhesion
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Cheqmate - Invisible UVReinstatement* 3D Numismatic image* Very difficult to reinstate/reproduce
Protection*Security ink detailed design* Protects every character of in-fill
Adhesion* Laser Approved designs* Maximised Laser Toner Adhesion
Detection* Micro-numismatic text, very fine line image* Easily damaged by fraudulent alteration
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Cheqmate HologramOverprinted Hologram
– Recommended by the NICPAS standard– Best visible deterrent against document reproduction– 15 years use - no known cases of counterfeit fraud– Single source hologram – Immediately available– Corporate colours– Reduces hologram tampering/illegal use– UV cured to prevent removal
Logo orCompany
Brand
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– Single source - SPS– Detailed all over design– Controlled access
Cheqmate Watermarked Paper
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How you stay 2 steps ahead!
• You make the NICPAS approved security features work harder!– Cheqmate Numbering– Cheqmate - Invisible UV– Cheqmate Security Hologram– Cheqmate Watermarked Paper
…...to stay two steps ahead!
![Page 18: 2 steps ahead. Preventing Fraud! Key to prevent fraud is to always be ahead of the fraudster! This is best achieved by: –Making security features work.](https://reader035.fdocuments.us/reader035/viewer/2022062518/56649eb15503460f94bb704d/html5/thumbnails/18.jpg)
Print-Security Solutions Ltd
• For further information contact us:
•Tel : + 44 7903 772704
• Email : [email protected]