Course outline

Module 1: Introduction to class

• Duration, prerequisites and materials
• Goals
• Class structure and module overview

Module 2: The company

• Lexmark/Kofax - an overview
• Kofax SignDoc product family high-level overview

Module 3: FraudOne Overview

• The FraudOne product suite
• SignBase architecture, architecture and engines
• FraudOne Clients and views
• Data models & business objects
• Repository structure & multi-tenancy operation

Module 4: Working on the repository

• Mapping the business into FraudOne
• Clients and loaders
• AdminClient
• JavaClient
• ThinClient
• Audit and verification
• Historization

Module 5: Check verification

• FraudOne in the check verification process
• Introducing FraudOneSignCheck
• The architecture
• The verification engines
• FraudOne SignCheck and the clients
• Communications and dependencies

Module 6: Review and Q&A

Module 7: Training and certification

Participant’s pre-requisites

• Basic knowledge in banking business (customers, accounts, mandates, etc.)
• Computer handling skills (software, hardware)
• Computer navigation skills (MS Windows)
• Command line and editing skills

Outcome

Pass the Kofax FraudOne User certification exam with a score of 85% or higher. Upon certification, the participant will be able to:

• have a profound understanding in use of the Kofax FraudOne clients as well is its functions and features
• understand the concepts of SignBase and SignCheck
• be able to maintain high-quality data
• be able to minimize work efforts by managing and processing customers, accounts and signatories in a targeted way
• be able to retrieve and analyze historized data and make precise conclusions

Hardware/Software requirements

• A performant portable computer, equipped for running desktop applications