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

VersaCheck™ X9 Enterprise 2022 allows you to create & print custom checks and drafts for an unlimited number of financial accounts and manage all your finances with up to 100 simultaneous users. Multi-level account safeguards. INKcrypt® counterfeit-proof safeguards. UV invisible ink tag security. Flash-setup! - for unlimited new accounts instantly! "One-key" install of multiple software copies stand-alone or networked. VersaCheck pay payment processing for PC and mobile devices. Instantly create & print secure checks & drafts for business & personal accounts. Protect your accounts & receive activity alerts. Manage all your finances, all your accounts from all your banks. Compatible with inkjet and laser printers. Works stand-alone or with Quicken, Quickbooks, money, Peachtree & more. Includes all the functionality of VersaCheck X9 Professional plus. 100 User license key for networked users or stand-alone PCs.

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

Professionals in need of a solution for creating and printing business and personal checks

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

$1,999.99 one-time payment
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

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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

VersaCheck
United States
www.versacheck.com/web/versacheck-x9-enterprise-2022.asp

Alternatives

OrboAnywhere

OrboAnywhere

OrboGraph

Alternatives

SENTRY: FraudSuite

SENTRY: FraudSuite

SQN Banking Systems

Categories

Categories

Integrations

FIS Digital One
Fiserv
Jack Henry Loan Origination
QuickBooks Online
Quicken

Integrations

FIS Digital One
Fiserv
Jack Henry Loan Origination
QuickBooks Online
Quicken
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