Outsource the cheques back office


the cheques back office


The processing of cheques by banks involves several interconnected transactions that are regulated, which means a fixed back office load. Tessi's services offer expertise to make the costs variable and increase productivity, whilst staying in compliance with regulatory requirements.

  • Expertise that covers all of the operations for the cheques back office
  • Specific tools and processing solutions
  • Compliant transactions: French order of 03/11/2014 and
  • Banque de France Cheque Security Reference System
  • A hosting and outsourcing capacity that covers the whole country
  • More than 40 years’ experience in the cheques business line
Picto caractéristiques Tessi
  • Reduce costs by up to 30%
  • Increase productivity by 20 to 25%
  • Refocus your expertise on European payments
  • Audit-ready, secure and compliant processing
Picto bénéfices Tessi

Functions and uses

Processing and monitoring flows

Preparation, digitisation, sorting, video coding, managing flows, managing returns, managing outstanding amounts, physical monitoring.


Related transactions

Requesting faxes, non-accounting transactions, managing ODR/OCR/AIC, managing the cancellation of payments made in error, replacement files.


Compliance and fraud prevention

Two-way compliance, fraud alert, signature checking, etc.


Managing communication with the Paper-Based Cheque Exchange

Circulating cheque, monitoring service providers, analysing reports and administration files.


Relationships with third parties

Managing suppliers, requests from branches, Banque de France, managing logistics and monitoring service providers.


Managing exchanges and systems

Monitoring of flows, managing discrepancies, false accounts, complaints and duplicates. Monitoring acquisition solutions, monitoring large creditors


Other transactions

Managing suspended payments, flows outside the CORE Retail Payment System, managing foreign cheques.



Processing incoming calls, managing documents received and issued.


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