TrueChecks

TrueChecks

Advanced Fraud Solutions
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About

CounterFind provides complete online brand protection to detect, monitor, and enforce rights across the internet, helping brands safeguard trademarks, copyrights, reputation, and revenue against counterfeits, piracy, fraud, and infringement. Its brand protection services use AI-driven monitoring, machine learning, and expert enforcement to remove counterfeit products and fraudulent content across marketplaces, social media, websites, ads, and domains. Built as both advanced brand protection technology and hands-on service, CounterFind combines real-time monitoring with licensing expertise, tailored protection programs, and an easy-to-use, scalable platform backed by a team that becomes an extension of the brand. It scans ecommerce platforms, social channels, and websites continuously, identifies counterfeit listings, pirated content, and IP violations quickly, and enables fast removal of infringing listings, domains, ads, pages, and marketplace activity.

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

University licensing teams that need AI-powered monitoring and enforcement to remove counterfeit merchandise and protect official brand revenue online

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/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

CounterFind
Founded: 2017
United States
www.counterfind.com

Company Information

Advanced Fraud Solutions
Founded: 2007
United States
advancedfraudsolutions.com/solutions/truechecks/

Alternatives

Alternatives

OrboAnywhere

OrboAnywhere

OrboGraph
SENTRY: FraudSuite

SENTRY: FraudSuite

SQN Banking Systems

Categories

Categories

Integrations

FIS Digital One
Fiserv
Jack Henry Loan Origination

Integrations

FIS Digital One
Fiserv
Jack Henry Loan Origination
Claim CounterFind and update features and information
Claim CounterFind and update features and information
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