TrueChecksAdvanced Fraud Solutions
|
||||||
Related Products
|
||||||
About
Our Advisory Services team includes former bank C-suite, credit and risk executives, accountants, bank examiners, and BSA officers. We know how to help solve problems at your institution because we've been in your shoes. From portfolio risk and CECL to BSA/AML and fraud, or Asset/Liability management and deposit pricing, our team is here to help with your areas of need. Let's keep your institution on the path toward increased profitability.
|
About
TrueChecks is a consortium-powered, real-time check fraud detection solution that intercepts fraudulent deposits at the moment of presentment by scanning each item against the industry’s largest cooperative database, which contains account- and item-level records from thousands of financial institutions spanning over 15 years. It supports seamless integration via a secure web portal or RESTful APIs that plug into existing image-capture systems, core processors (including FIS, Jack Henry, and Fiserv), or mobile and ATM channels, enabling omnichannel protection. TrueChecks applies advanced field-detection, text-classification, and interpretation models to identify counterfeit, duplicate, non-sufficient-funds (NSF), closed-account, and altered checks, delivering instantaneous alerts to tellers and back-office teams. Its cloud-native architecture provides high scalability with minimal infrastructure.
|
|||||
Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
|||||
Audience
Financial institutions searching for a powerful Asset Performance Management platform
|
Audience
Financial institutions seeking real-time, omnichannel check fraud detection and prevention to intercept fraudulent deposits at the point of presentment
|
|||||
Support
Phone Support
24/7 Live Support
Online
|
Support
Phone Support
24/7 Live Support
Online
|
|||||
API
Offers API
|
API
Offers API
|
|||||
Screenshots and Videos |
Screenshots and Videos |
|||||
Pricing
No information available.
Free Version
Free Trial
|
Pricing
No information available.
Free Version
Free Trial
|
|||||
Reviews/
|
Reviews/
|
|||||
Training
Documentation
Webinars
Live Online
In Person
|
Training
Documentation
Webinars
Live Online
In Person
|
|||||
Company InformationAbrigo
Founded: 1998
United States
www.abrigo.com
|
Company InformationAdvanced Fraud Solutions
Founded: 2007
United States
advancedfraudsolutions.com/solutions/truechecks/
|
|||||
Alternatives |
Alternatives |
|||||
|
|
||||||
|
|
|
|||||
Categories |
Categories |
|||||
Integrations
BAM+
Encapture
FIS Digital One
Fiserv
Jack Henry Loan Origination
|
Integrations
BAM+
Encapture
FIS Digital One
Fiserv
Jack Henry Loan Origination
|
|||||
|
|
|