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
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
Enterprises wanting a tool to manage their data warehouse to improve their quantitative research operations
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
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
Not Supported
Live Online
Not Supported
In Person
Supported
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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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Categories |
Categories |
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Integrations
FIS Digital One
Supported
Fiserv
Supported
Jack Henry Loan Origination
Supported
Panjiva
Not Supported
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Integrations
FIS Digital One
Not Supported
Fiserv
Not Supported
Jack Henry Loan Origination
Not Supported
Panjiva
Supported
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