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 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

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 Supported
24/7 Live Support 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/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

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 Supported
Webinars Supported
Live Online Not Supported
In Person Supported

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Not Supported

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
BusinessManager

BusinessManager

Jack Henry & Associates

Categories

ERP Supported

Categories

Check Fraud Supported

ERP Features

Accounting Integration Not Supported
Accounting Management Not Supported
CRM Supported
Dashboard Not Supported
Distribution Management Not Supported
Enterprise Asset Management Not Supported
Financial Management Supported
HR Management Not Supported
Inventory Management Not Supported
Order Management Supported
Project Management Not Supported
Purchase Order Management Supported
Purchasing Not Supported
Reporting/Analytics Supported
Sales Management Not Supported
Supply Chain Management Not Supported
Warehouse Management Not Supported

Integrations

FIS Digital One Not Supported
Fiserv Not Supported
Jack Henry Loan Origination Not Supported
Microsoft 365 Supported
Microsoft Dynamics 365 Supported
Microsoft Dynamics 365 Business Central Supported
Microsoft Dynamics 365 Finance Supported
Microsoft Excel Supported
Microsoft Visio Supported
SQL Server Supported

Integrations

FIS Digital One Supported
Fiserv Supported
Jack Henry Loan Origination Supported
Microsoft 365 Not Supported
Microsoft Dynamics 365 Not Supported
Microsoft Dynamics 365 Business Central Not Supported
Microsoft Dynamics 365 Finance Not Supported
Microsoft Excel Not Supported
Microsoft Visio Not Supported
SQL Server Not Supported
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Claim HENRI and update features and information
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