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 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

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 Supported
24/7 Live Support Not Supported
Online Not 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

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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 Not Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Not Supported

Company Information

RDM
www.rdmcorp.com

Company Information

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

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Categories

Payment Processing Supported

Categories

Check Fraud Supported

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

Integrations

FIS Digital One Not Supported
Fiserv Not Supported
Jack Henry Loan Origination Not Supported

Integrations

FIS Digital One Supported
Fiserv Supported
Jack Henry Loan Origination Supported
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