TrueChecks™

Solving the Counterfeit Check Problem

TrueChecks™ identifies counterfeit demand drafts without compromising the integrity of service at the frontline with financial representatives. TrueChecks™ accomplishes this by analyzing demand drafts for the frontline personnel and gives them instant information on:

• National and Regional counterfeit check and money order information

• National and Regional Fraudulent account information

• Fraudulent routing numbers

• Industry counterfeit alert information

• Names of fraudulent people and businesses

TrueChecks™ is constantly analyzing data to alert frontline personnel.

TrueChecks™ provides these advantages:

•Identifies counterfeit demand drafts proactively at the teller window 

•Pinpoints counterfeit route, account, and institution information

•Provides compliance with Reg CC extended hold requirements

•Protects you with a SAS 70 Type II Compliant hosted solution

•Available on a monthly subscription basis

•Leverages your existing infrastruture, avoiding upfront costs

•Deploys Rapidly, typically installed overnight

•Offers a cost benefit analysis that is typically measured in weeks

•Integrates seamlessly with existing frontline workflow

•Provides ongoing 1-800 technical and training support