TrueChecks

TrueChecks

Advanced Fraud Solutions
VSBL

VSBL

r-pac CNCT
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+

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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

VSBL is a supply chain visibility and operational accuracy solution from r-pac CNCT that automates and enhances core logistics processes by providing item-level tracking, validation, and quality checks throughout the supply chain, helping brands and retailers increase efficiency, avoid costly errors, and maintain seamless operations across factories, distribution centers, and retail environments. It integrates RFID and other data capture technologies to automate receiving, packing, shipping, and inventory validation, enabling organizations to eliminate manual, error-prone tasks while improving speed and accuracy in order fulfillment and quality control. VSBL delivers real-time visibility into product movement so teams can track defectives, recalls, and returns, optimize inventory levels, and prevent overselling or stock misalignment. Its capabilities support regulatory requirements, ethical sourcing practices, and greater transparency from production through distribution.

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

Supply chain, operations, and logistics teams in retail and manufacturing brands that need automated, item-level visibility and accuracy throughout product receipt, packing, shipping, and inventory processes

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:

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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

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

Company Information

r-pac CNCT
Founded: 2025
United States
rpaccnct.com/vsbl

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OrboGraph

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Descartes Finale Inventory

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Zentup

Zentup

Clustag

Categories

Categories

Integrations

FIS Digital One
Fiserv
Jack Henry Loan Origination

Integrations

FIS Digital One
Fiserv
Jack Henry Loan Origination
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