TrueChecksAdvanced Fraud Solutions
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Related Products
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About
The EC9600i and EC9700i network scanners are ideal for remote deposit capture, remote lockbox, teller and branch capture, check cashing and in-person payments and are available in a range of single-feed and multi-feed multifunctional models with speeds from 30 to 100 documents per minute to accommodate a variety of payment types and volumes. RDM EC9100i series scanners are an ideal fit for Windows based payment applications such as remote deposit capture, remote lockbox, teller capture, check cashing and in-person payments. The scanners are available in single-feed and multi-feed models, with speeds up to 90 documents per minute. Unlike RDM network scanners, these scanners require the installation of a USB driver, similar to traditional check scanners from other vendors. Our simplified scanner programming interface “RDM SCI”, enables application developers to quickly integrate and certify any RDM scanner within only a few days – unparalleled in the industry.
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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.
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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
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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
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Audience
Companies searching for a solution to standardize the global check printing and processing
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Audience
Financial institutions seeking real-time, omnichannel check fraud detection and prevention to intercept fraudulent deposits at the point of presentment
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Not Supported
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Not Supported
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API
Offers API
Supported
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Reviews/
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Reviews/
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Training
Documentation
Not Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Training
Documentation
Supported
Webinars
Supported
Live Online
Supported
In Person
Not Supported
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Company InformationRDM
www.rdmcorp.com
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Company InformationAdvanced Fraud Solutions
Founded: 2007
United States
advancedfraudsolutions.com/solutions/truechecks/
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Categories |
Categories |
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Payment Processing Features
ACH Check Transactions
Not Supported
Bitcoin Compatible
Supported
Debit Card Support
Not Supported
Gift Card Management
Not Supported
Mobile Payments
Supported
Online Payments
Not Supported
POS Transactions
Not Supported
Receipt Printing
Not Supported
Recurring Billing
Not Supported
Signature Capture
Not Supported
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Integrations
FIS Digital One
Not Supported
Fiserv
Not Supported
Jack Henry Loan Origination
Not Supported
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Integrations
FIS Digital One
Supported
Fiserv
Supported
Jack Henry Loan Origination
Supported
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