TrueChecks

TrueChecks

Advanced Fraud Solutions
Xpressfeed

Xpressfeed

S&P Global
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+

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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

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.

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

Enterprises wanting a tool to manage their data warehouse to improve their quantitative research operations

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

No information available.
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

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

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

S&P Global
Founded: 1860
United States
www.marketplace.spglobal.com/en/solutions/xpressfeed-(b73250d6-a15c-4243-9016-3e5bf6300e43)

Alternatives

OrboAnywhere

OrboAnywhere

OrboGraph

Alternatives

SENTRY: FraudSuite

SENTRY: FraudSuite

SQN Banking Systems
Factiva

Factiva

Dow Jones
DataWeave

DataWeave

DataWeave Software

Categories

Categories

Integrations

FIS Digital One
Fiserv
Jack Henry Loan Origination
Panjiva

Integrations

FIS Digital One
Fiserv
Jack Henry Loan Origination
Panjiva
Claim TrueChecks and update features and information
Claim TrueChecks and update features and information
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