TrueChecks

TrueChecks

Advanced Fraud Solutions
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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.

About

Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 is a product-led organization with over two-thirds of the company in product and engineering. We are a customer-obsessed team committed to empowering our customers with the highest quality tool in the market. Unit21 has monitored over $100B+ in transactions and counting. We have protected our customers against hundreds of millions of dollars of fraud loss and money laundering. Customers are able to immediately see a magnitude decrease in false positive rates. Our customers have more bandwidth to focus on what matters. Our customers have been able to protect over 20M users from fraudulent activity. We help our customers enhance their end-user experience and build brand trust. Transaction monitoring & case management made simple.

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 institutions seeking real-time, omnichannel check fraud detection and prevention to intercept fraudulent deposits at the point of presentment

Audience

Businesses requiring a transaction monitoring and case management solution for detecting and managing money laundering and fraud

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API 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 Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Company Information

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

Company Information

Unit21
United States
www.unit21.ai/

Alternatives

OrboAnywhere

OrboAnywhere

OrboGraph

Alternatives

SENTRY: FraudSuite

SENTRY: FraudSuite

SQN Banking Systems
Hawk

Hawk

Hawk.ai

Categories

Check Fraud Supported

Categories

AML Supported
Check Fraud Supported
Fraud Detection Supported

Integrations

Affirm Not Supported
Chainalysis Not Supported
Chime Not Supported
Coinbase Not Supported
FIS Digital One Supported
Fiserv Supported
Google Cloud Platform Not Supported
Gusto Not Supported
Intuit Field Service Management Not Supported
Jack Henry Loan Origination Supported
LinkedIn Not Supported
LoanPro Not Supported
O'Reilly Learning Platform Not Supported
Sila Not Supported
Socure Not Supported
Visa Click to Pay Not Supported

Integrations

Affirm Supported
Chainalysis Supported
Chime Supported
Coinbase Supported
FIS Digital One Not Supported
Fiserv Not Supported
Google Cloud Platform Supported
Gusto Supported
Intuit Field Service Management Supported
Jack Henry Loan Origination Not Supported
LinkedIn Supported
LoanPro Supported
O'Reilly Learning Platform Supported
Sila Supported
Socure Supported
Visa Click to Pay Supported
Claim TrueChecks and update features and information
Claim TrueChecks and update features and information
Claim Unit21 and update features and information
Claim Unit21 and update features and information