With the avenues of exposure to financial institutions expanding, it's easy to overlook low-technology forms of fraud, such as check fraud. Industry stats tell a different story. Nearly all institutions reported steady or increased rates of check fraud, despite the falling volume of checks in circulation.
The TrueChecks™ database is comprised of data from financial institutions, processors, and optional third party sources.
TrueChecks™ delivers real-time responses on counterfeit, NSF, Closed Account, Duplicate, and other fraudulent items.
Modes of Access
TrueChecks™ is available via a web portal or integrated with innovative APIs as part of an existing teller capture system.
Virtually transparent to the account holder, TrueChecks™ displays Reg CC-recommended action and associated risk.
Interested in check loss prevention for your alternate deposit methods? Learn more about TrueChecks™ Batch.
What our customers are saying about TrueChecks™:
Ready to learn about how TrueChecks™ can protect your institution from check fraud?