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November 30, 2015 11:52 PM ET


Company Overview of TransCentra, Inc.

Company Overview

TransCentra, Inc. provides imaging and payment processing software, and outsourced remittance and billing services to consumer and business-to-business markets in financial services, insurance, healthcare, utilities, and telecommunications sectors in the United States. It offers payment processing solutions in various modules, such as electronic clearing, intelligent document recognition, retail and wholesale remittance processing, archive and online decisioning, property management, and tax processing. The company also provides integrated receivables solutions to manage and process electronic and paper receivables transactions from multiple channels for business to business transactions and...

4855 Peachtree Industrial Boulevard

Suite 245

Norcross, GA 30092

United States

Founded in 1991





Key Executives for TransCentra, Inc.

Chief Executive Officer
Age: 58
Chief Financial Officer
President of Software and Technology Group
Senior Vice President
Senior Vice President of Human Resources
Compensation as of Fiscal Year 2015.

TransCentra, Inc. Key Developments

TransCentra Enhances RDC Offering with Improved Security Features, Single Platform for RDC and Remote Lockbox

TransCentra has enhanced its remote deposit capture (RDC) offering with additional security features and created a single platform solution for clients using both RDC and remote lockbox services. TransCentra enhanced its anti-money laundering (AML) features within its RDC solution, improving check-type identification based on format and image attributes. The platform now more comprehensively distinguishes among money orders, cashier's checks, personal checks and business checks. The module significantly reduces the manual task of reviewing riskier items, automatically flagging them for review applying each client's unique business rules and logic. Additionally, the company now provides a single platform for clients offering both RDC and remote lockbox. The company's remote lockbox solution allows banks and other companies to scan checks and any associated remittance documents remotely from their offices as an alternative to mailing them to the lockbox site. Now, the same platform on which users scan checks, invoices, coupons, envelopes and claims for the lockbox can be used for basic check deposits. The company's RDC solution features workflow automation and intelligent document recognition, reducing manual processing and accelerating cash cycles. Users can also deposit checks from a smartphone with the company's mobile check deposit solution.

TransCentra to Deliver Wholesale, Retail Lockbox Services to TCF National Bank

TransCentra announced that TCF National Bank is moving to its single platform for retail and wholesale lockbox services. Two of its subsidiaries will also be using TransCentra's lockbox services. TCF chose TransCentra based on its ability to provide functionality and flexibility that enables customers to choose from multiple processing locations throughout the country and to select the most appropriate cut-off times to meet their business needs.

TransCentra Enhances Remote Lockbox Offering

TransCentra, Inc. has enhanced its private label remote lockbox offering, which allows the corporate customers of TransCentra's private label bank clients to scan checks and accompanying documents remotely as an alternative to either mailing them to the lockbox site or processing them through a stand-alone remote deposit capture application. In addition to checks, corporate customers can also remotely scan all accompanying materials such as invoices, coupons, loan documents, applications and envelopes. All scanned items are processed, data captured, archived and, for clients with a lockbox on the TransCentra private label platform, automatically consolidated with mailed payments sent directly to the lockbox for processing and accounts receivable file reporting purposes. TransCentra's private label remote lockbox solution enables users to intuitively step through the scanning process and review captured items. Users receive alerts for any issues or unreleased batches that require attention, and enhanced tracking and search capabilities allow them to quickly access specific transactions as needed. Extending lockbox functionality to the desktop adds convenience and efficiency to payment processing for any company that processes wholesale and retail payments, including specialty verticals such as healthcare organizations, homeowners associations and property management companies. The service is available to banks of all sizes as a complement to lockbox, or as a replacement for an existing legacy remote deposit capture application.

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