TrueChecksAdvanced Fraud Solutions
|
||||||
Related Products
|
||||||
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
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
|
Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
|
|||||
Audience
Companies and 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
Not Supported
24/7 Live Support
Not Supported
Online
Supported
|
Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
|
|||||
API
Offers API
Not Supported
|
API
Offers API
Supported
|
|||||
Screenshots and Videos |
Screenshots and Videos |
|||||
Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
|
Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
|
|||||
Reviews/
|
Reviews/
|
|||||
Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Not Supported
|
Training
Documentation
Supported
Webinars
Supported
Live Online
Supported
In Person
Not Supported
|
|||||
Company InformationCounterFind
Founded: 2017
United States
www.counterfind.com
|
Company InformationAdvanced Fraud Solutions
Founded: 2007
United States
advancedfraudsolutions.com/solutions/truechecks/
|
|||||
Alternatives |
Alternatives |
|||||
|
|
||||||
|
|
||||||
Categories |
Categories |
|||||
Integrations
FIS Digital One
Not Supported
Fiserv
Not Supported
Jack Henry Loan Origination
Not Supported
|
Integrations
FIS Digital One
Supported
Fiserv
Supported
Jack Henry Loan Origination
Supported
|
|||||
|
|
|