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
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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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
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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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
Bitcoin Compatible
Debit Card Support
Gift Card Management
Mobile Payments
Online Payments
POS Transactions
Receipt Printing
Recurring Billing
Signature Capture
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Integrations
FIS Digital One
Fiserv
Jack Henry Loan Origination
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