TrueChecksAdvanced Fraud Solutions
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VSBLr-pac CNCT
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Related Products
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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.
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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.
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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
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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
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Audience
Financial institutions seeking real-time, omnichannel check fraud detection and prevention to intercept fraudulent deposits at the point of presentment
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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
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Supported
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API
Offers API
Not Supported
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Supported
Live Online
Supported
In Person
Not Supported
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Training
Documentation
Supported
Webinars
Supported
Live Online
Supported
In Person
Not Supported
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Company InformationAdvanced Fraud Solutions
Founded: 2007
United States
advancedfraudsolutions.com/solutions/truechecks/
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Company Informationr-pac CNCT
Founded: 2025
United States
rpaccnct.com/vsbl
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Categories |
Categories |
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Integrations
FIS Digital One
Supported
Fiserv
Supported
Jack Henry Loan Origination
Supported
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Integrations
FIS Digital One
Not Supported
Fiserv
Not Supported
Jack Henry Loan Origination
Not Supported
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