TrueChecks

TrueChecks

Advanced Fraud Solutions
+
+

Related Products

  • Daylight
    10 Ratings
    Visit Website
  • AuctionMethod
    43 Ratings
    Visit Website
  • QUODD
    1 Rating
    Visit Website
  • Greenhouse
    5,100 Ratings
    Visit Website
  • Vibe Retail
    83 Ratings
    Visit Website
  • Dynamo Software
    71 Ratings
    Visit Website
  • Overmonitor
    8 Ratings
    Visit Website
  • Haast
    4 Ratings
    Visit Website
  • GoCodes
    274 Ratings
    Visit Website
  • Zil Money
    607 Ratings
    Visit Website

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

VALID Systems delivers a unified, AI-driven risk management and fraud prevention platform tailored for financial institutions, comprising three core modules to address the full spectrum of modern threats. The Transactions module employs machine-learning and rules-based engines to detect check fraud, remote deposit capture risks, account takeovers, and digital-channel threats in real time, leveraging consortium-aggregated data for enhanced accuracy and sub-second decisioning. The Liquidity & Lending module automates credit decisioning and overdraft risk management, using behavioral analytics and dynamic underwriting models to optimize small-dollar loans and lines of credit while balancing customer experience and loss prevention. The Data Intelligence module continuously monitors model performance and data drift, provides explainability and AI-bias detection, and ensures regulatory compliance through intuitive dashboards.

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

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

Audience

Financial institutions wanting a solution to detect and prevent fraud, optimize lending decisions and maintain data-driven risk oversight across all channels

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

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
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

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

Company Information

VALID Systems
Founded: 2003
United States
validadvantage.com

Alternatives

OrboAnywhere

OrboAnywhere

OrboGraph

Alternatives

SENTRY: FraudSuite

SENTRY: FraudSuite

SQN Banking Systems
Mitek

Mitek

Mitek Systems
TAFraudSentry

TAFraudSentry

ThreatAdvice

Categories

Categories

Integrations

Fiserv
FIS Digital One
Jack Henry Loan Origination
Snowflake
TD Bank Merchant Solutions

Integrations

Fiserv
FIS Digital One
Jack Henry Loan Origination
Snowflake
TD Bank Merchant Solutions
Claim TrueChecks and update features and information
Claim TrueChecks and update features and information
Claim VALID Systems and update features and information
Claim VALID Systems and update features and information