Aspects of the disclosure relate to cash handling devices that provide intelligent monitoring and management of cash cycles. A cash handling device having at least one processor, a communication interface, and memory may receive, from a mobile device, a request to process a pre-staged transaction. Subsequently, the cash handling device may generate and present a graphical identifier based on the mobile device requesting access to the cash handling device. Next, the cash handling device may verify that the mobile device is authorized to perform the pre-staged transaction based on the graphical identifier being scanned by the mobile device and cause a connection to be established between the cash handling device and the mobile device. Thereafter, the cash handling device may identify and process the pre-staged transaction associated with the mobile device. Then, the cash handling device may generate a notification indicating completed processing of the identified pre-staged transaction.

Aspects of the disclosure relate to cash handling devices that provide intelligent monitoring and management of cash cycles. A cash handling device having at least one processor, a communication interface, and memory may receive, from a mobile device, a request to process a pre-staged transaction. Subsequently, the cash handling device may generate and present a graphical identifier based on the mobile device requesting access to the cash handling device. Next, the cash handling device may verify that the mobile device is authorized to perform the pre-staged transaction based on the graphical identifier being scanned by the mobile device and cause a connection to be established between the cash handling device and the mobile device. Thereafter, the cash handling device may identify and process the pre-staged transaction associated with the mobile device. Then, the cash handling device may generate a notification indicating completed processing of the identified pre-staged transaction.

A method for authenticating a security document by means of at least one device includes: a) providing the security document having at least one first security element and at least one second security element; b) providing the at least one device, wherein the at least one device includes at least one sensor; c) capturing first items of optical information of the at least one first security element by means of the at least one sensor of the at least one device during a first illumination, wherein at least one first dataset specifying these items of information is generated therefrom; d) capturing second items of optical information of the at least one second security element by means of the at least one sensor of the at least one device during a second illumination, wherein at least one second dataset specifying these items of information is generated therefrom; e) capturing third items of optical information of the at least one second security element by means of the at least one sensor of the at least one device during a third illumination, wherein at least one third dataset specifying these items of information is generated therefrom, wherein the second illumination differs from the third illumination; f) checking the genuineness of the security document and/or the second security element at least on the basis of the at least one second dataset and the at least one third dataset.

Disclosed is a composite particle for use in a marking that is suitable for identification/authentication purposes. The particle comprises at least one superparamagnetic portion and at least one thermoluminescent portion coated with an thermoisolating portion. Optionally also a thermoconductive portion between the superparamagnetic and thermoluminscent portions.

Potentially fraudulent documents can be identified automatically and flagged for further review. Document fraud detection can include a number of fraud detection tests, where if the document fails any of the tests, the document can be flagged for further review. Various tests can be performed that seek to determine whether a document has been altered. In one instance, a financial instrument can be scanned and analyzed to identify one or more layers associated with the financial instrument from a scanned representation, and a check of transaction details can be triggered when the financial instrument is associated with multiple layers.

An ATM equipped with forensic card reader identification validation is provided. The ATM may include a real ID card slot. The real ID card slot may accept real ID cards. The ATM may include a call communications module. The call communications module may communicate with a third-party network. Upon insertion of a real ID card at the ATM, the ATM may retrieve security details from the real ID card. The ATM may transmit the security details to the third-party network via the call communications module. The third-party network may verify the security details with one or more databases which are accessible by the third-party network. Upon failure to verify the security details, the third-party network may transmit a failed verification response to the ATM.

A system for evaluating a stream of sensor data formed by means of at least one sensor for a plurality of value documents includes at least two evaluation units and a data bus. Each of the evaluation units has first and second interfaces for receiving or transferring the sensor data stream with the sensor data, a third interface for receiving and transferring evaluation data, a working memory, at least one processor connected to the working memory for evaluating the sensor data in the working memory, and a relaying device connected to the first and the second interfaces and to the working memory for receiving a sensor data stream received via the first interface, at least partial relaying to the second interface and to storage of at least part of the data of the sensor data stream in the working memory, with the data bus being connected to the third interface.

A money handling system which is a transport destination allows easy handling of money processed in a first money handling apparatus which is a transport origin and installed in a shop and the like. The money handling system includes: a second money handling apparatus that receives, recognizes and counts money of a plurality of transactions processed by the first money handling apparatus, in a state where the money of each transaction cannot be distinguished per transaction; and a determination unit that acquires money information generated when the money of the plurality of transactions has been processed by the first money handling apparatus, and based on the money information and a recognition and counting result obtained by the second money handling apparatus, determines whether the money of the plurality of transactions recognized and counted by the second money handling apparatus matches with the money of the plurality of transactions processed by the first money handling apparatus.

An easily producible security feature according to the invention contains at least one luminescence device on and/or in a product carrier. Additionally, the security feature contains, in and/or on the product carrier, at least one absorptive spectral filter for luminescence radiation exiting from the at least one luminescence device, such that a color impression results both under illumination with visible radiation and under luminescence illumination conditions.

A banknote handling apparatus 100 includes: a taking-in unit 10 which takes banknotes in one by one; a transport unit 70 which transports each banknote from the taking-in unit 10; a recognition sensor 20 which obtains information related to the fitness of the banknote transported by the transport unit 70; and a memory unit 55 which stores a threshold value for an unfit note factor for determining the fitness of a banknote. A control unit 50 of apparatus 100 determines the fitness of the banknote by comparing the threshold value and a detected value of the unfit note factor based on the information obtained by the recognition sensor 20, and counts the number of times the unfit note factor has been used to determine the banknote as an unfit note. An output unit 35 outputs the unfit note factor and the number of times of reason.