Audience

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

About TrueChecks

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.

Integrations

API:
Yes, TrueChecks offers API access

Ratings/Reviews

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Company Information

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

Videos and Screen Captures

TrueChecks Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
Support
Phone Support
Online

TrueChecks Frequently Asked Questions

Q: What kinds of users and organization types does TrueChecks work with?
Q: What languages does TrueChecks support in their product?
Q: What kind of support options does TrueChecks offer?
Q: What other applications or services does TrueChecks integrate with?
Q: Does TrueChecks have an API?
Q: What type of training does TrueChecks provide?

TrueChecks Product Features