HENRI

HENRI

NAVAX
TrueChecks

TrueChecks

Advanced Fraud Solutions
+
+

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About

HENRI is the modern platform for financial service providers, which is specially tailored to the work processes in the leasing, factoring and credit sectors - future-proof and always up-to-date with the latest technology. Planning, analysis, reporting and controlling enable us to react more quickly to flexible market conditions. The industry solution is fully integrated in Microsoft Dynamics 365 Business Central. All core processes for leasing, factoring, credit and purchase financing bundled in a single software. Optimal balance between standard software and individual development. Maximum flexibility through configurators for products, processes and documents. The platform is based on the standard ERP software Microsoft Dynamics 365 Business Central (formerly NAV) used worldwide. 60 employees at NAVAX specialize in financial services. The HENRI product will be further developed according to a strategic roadmap.

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 service providers looking for a software platform for leasing, credit, factoring and financing operations

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

NAVAX
Founded: 1995
Austria
www.navax.com/en/

Company Information

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

Alternatives

Jack Henry Financial Crimes Defender

Jack Henry Financial Crimes Defender

Jack Henry & Associates

Alternatives

OrboAnywhere

OrboAnywhere

OrboGraph
SENTRY: FraudSuite

SENTRY: FraudSuite

SQN Banking Systems
Progen

Progen

Progenesis

Categories

ERP

Categories

ERP Features

Accounting Integration
Accounting Management
CRM
Dashboard
Distribution Management
Enterprise Asset Management
Financial Management
HR Management
Inventory Management
Order Management
Project Management
Purchase Order Management
Purchasing
Reporting/Analytics
Sales Management
Supply Chain Management
Warehouse Management

Integrations

FIS Digital One
Fiserv
Jack Henry Loan Origination
Microsoft 365
Microsoft Dynamics 365
Microsoft Dynamics 365 Business Central
Microsoft Dynamics 365 Finance
Microsoft Excel
Microsoft Visio
SQL Server

Integrations

FIS Digital One
Fiserv
Jack Henry Loan Origination
Microsoft 365
Microsoft Dynamics 365
Microsoft Dynamics 365 Business Central
Microsoft Dynamics 365 Finance
Microsoft Excel
Microsoft Visio
SQL Server
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