TrueChecks

TrueChecks

Advanced Fraud Solutions
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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.

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

Companies searching for a solution to standardize the global check printing and processing

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

RDM
www.rdmcorp.com

Company Information

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

Alternatives

OrboAnywhere

OrboAnywhere

OrboGraph

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OrboAnywhere

OrboAnywhere

OrboGraph
RemoteScan

RemoteScan

Quest Software
SENTRY: FraudSuite

SENTRY: FraudSuite

SQN Banking Systems
Office Exchange

Office Exchange

CGI Design
Free IP Scanner

Free IP Scanner

Eusing Software
OpenVAS

OpenVAS

Greenbone Networks

Categories

Categories

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

Integrations

FIS Digital One
Fiserv
Jack Henry Loan Origination

Integrations

FIS Digital One
Fiserv
Jack Henry Loan Origination
Claim Remote Deposit Capture and update features and information
Claim Remote Deposit Capture and update features and information
Claim TrueChecks and update features and information
Claim TrueChecks and update features and information