TrueChecksAdvanced Fraud Solutions
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XpressfeedS&P Global
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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
Xpressfeed S&P Global's powerful data feed management solution delivers data directly into your workflow. Xpressfeed capitalizes on the combined strengths of S&P Global and select third-party vendors to power your proprietary analytics, financial portals, CRM systems, and more. With Xpressfeed, tap into over 200 data sets including point-in-time fundamentals such as Compustat and Capital IQ Financials, estimates, industry classification, and GICS, plus Trucost Environmental Data, Panjiva Supply Chain Intelligence, people data, ownership, corporate relationship, key developments, and more. Xpressfeed provides a single integrated data source in item-level transaction files. The comprehensive data warehouse includes the necessary foundational data sets required to power sophisticated quantitative research and modeling. Data is delivered in packages that are zipped and posted to a secure location accessible via FTP or Xpressfeed Web Service.
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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
Enterprises wanting a tool to manage their data warehouse to improve their quantitative research operations
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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 |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
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 InformationS&P Global
Founded: 1860
United States
www.marketplace.spglobal.com/en/solutions/xpressfeed-(b73250d6-a15c-4243-9016-3e5bf6300e43)
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