Centrix solutions for efficient, effective risk management and compliance

Centrix solutions for efficient, effective risk management and compliance

Centrix solutions for efficient, effective risk management and compliance

Centrix Solutions, a Q2 company, delivers best-in-class products and services to help detect fraud, manage risk, and simplify compliance for financial institutions (FIs) of all sizes.

The average FI spends $20M/year recovering from fraud Source: American Banker, 2016

Dispute tracking and fraud alert


Centrix Dispute Tracking System (CentrixDTS) greatly simplifies the administration of disputed electronic transactions for the purpose of Reg E compliance. CentrixDTS gives banks and credit unions a full-featured case management solution designed to provide operational efficiency, enhanced record keeping, and compliance controls.

Key Features

“The CentrixDTS case management, automation, and audit controls have greatly simplified our procedures and given us confidence that we are in compliance.”

Scott Jennings, Chief Operating Officer
Summit Financial Group, Inc.

CentrixDTS with Fraud Alert is an add-on module that allows FIs to quickly and accurately track and report breaches, as well as measure the financial impact. By adding the Fraud Alert module’s powerful reporting to existing CentrixDTS functionality, FIs can take fraud and dispute tracking to the next level—saving time and resources while minimizing losses.

More About Fraud Alert

ACH risk management


Centrix Payments I.Q. System (CentrixPIQS) provides FIs with innovative technology to manage, report, and understand ACH activity. FIs utilizing outdated, manual procedures—often through Excel—for ACH risk assessments and audits will appreciate CentrixPIQS. It automates the collection of data, summarizes an account holder’s ACH activity, and displays core deposit balances, loan positions, and RDC/wire activity.

Features and Benefits

Transaction management and fraud prevention

Centrix Exact/TMS™

Centrix Exact/TMS is a powerful fraud prevention tool focused on the transaction management needs of corporate clients. The product offers ACH positive pay, check positive pay, and account reconciliation services. Additionally, premium ACH reporting can be offered to your corporate account holders, providing them timely EDI, returns, and notice of change transaction information.

System Functionality

“Not only is it easy to implement these services, but the automated features of Centrix’s products allow us (as a $3 billion bank) to compete with the positive pay products of much larger financial institutions.”

Sherrie Teague, CTP, SVP Treasury Management Director

Learn more about Centrix Solutions’ technology approach, its leadership, and products and services.

Visit CentrixSolutions.com

Browse Other Products

Curious about Q2’s other service offerings? We offer a wide range of support for regional and community financial institutions. Click to learn more about how we can help you stay secure, connected, and competitive.