TrueChecksAdvanced Fraud Solutions
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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
Verif_Hire is a lightweight Chrome extension designed to help recruiters and hiring teams detect fake or fraudulent candidates by verifying the consistency of candidate-provided contact information in real time. It operates at the very top of the hiring funnel, allowing users to input a candidate’s name, phone number, and email, or automatically extract them from a resume, and run multiple independent verification checks in seconds. These checks include identity graph cross-referencing, contact infrastructure analysis, email domain heuristics, and digital footprint validation, producing a clear result that indicates whether the information is verified, requires review, or is likely fraudulent. It is intentionally narrow in scope: it does not perform background checks, access personal history, or make hiring decisions. Instead, it validates only the information the candidate has already provided, ensuring it is real, active, and internally consistent.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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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
Recruiters and hiring teams who need a fast, privacy-safe way to verify candidate identity and filter out fraudulent applicants before interviews
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
$29 per month
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationAdvanced Fraud Solutions
Founded: 2007
United States
advancedfraudsolutions.com/solutions/truechecks/
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Company InformationVerif_Hire
Founded: 2026
United States
verif-hire.com
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Categories |
Categories |
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Integrations
FIS Digital One
Fiserv
Google Chrome
Jack Henry Loan Origination
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Integrations
FIS Digital One
Fiserv
Google Chrome
Jack Henry Loan Origination
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