TrueChecks

TrueChecks

Advanced Fraud Solutions
mFaaS

mFaaS

mTraction
+
+

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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

Detect Mobile Ad Fraud. mFaaS's sophisticated machine learning algorithms identify ad fraud in real-time across 15+ reason codes. Get a quick overview of your mobile traffic and potential fraudulent sources through exceptional behavioral and pattern recognition capabilities. Customizable dashboards and deeply sliced visuals for key actionable insights. Our core technology backed by 7+ patent applications ensure multi-level quality checks across campaigns. mFaaS is a mobile ad fraud detection platform that identifies fraudulent traffic across 15+ fraud types in real-time.

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

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

Audience

Financial institutions seeking real-time, omnichannel check fraud detection and prevention to intercept fraudulent deposits at the point of presentment

Audience

Organizations that want to prevent ad fraud

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Supported

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 Supported
Webinars Supported
Live Online Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Company Information

Advanced Fraud Solutions
Founded: 2007
United States
advancedfraudsolutions.com/solutions/truechecks/

Company Information

mTraction
Founded: 2018
India
mfaas.com

Alternatives

OrboAnywhere

OrboAnywhere

OrboGraph

Alternatives

SENTRY: FraudSuite

SENTRY: FraudSuite

SQN Banking Systems
ClickCease

ClickCease

CHEQ Essentials
SILA

SILA

Gustafsson Cyber Group Ltd
Anura.io

Anura.io

Anura Solutions, LLC

Categories

Check Fraud Supported

Categories

Integrations

FIS Digital One Supported
Fiserv Supported
Jack Henry Loan Origination Supported

Integrations

FIS Digital One Not Supported
Fiserv Not Supported
Jack Henry Loan Origination Not Supported
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