The Best Way to Fight Fraud is to Prevent It.

Check Fraud

Despite falling check volume and usage, check fraud continues to rise. Our real-time deposit fraud detection software catches bad checks and reduces losses for banks and credit unions.

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Card Fraud

Be proactive at identifying card fraud threats in your card portfolios. Our innovative card fraud tools are robust yet simple enough to get the answers your institution needs to identify fraud attempts and pinpoint problem areas.

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ACH Fraud

Automated Clearing House transactions are easy to execute and give fraudsters a 60-day transaction window. Our ACH fraud solution is all you need to monitor and mitigate risk.

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TrueChecks® is an integral part of our fraud detection and prevention methods. We have been able to reduce check fraud by more than 30% since implementation.

There, truly, is no reason why TrueChecks® should not be part of your strategy in fighting the constant battle against fraud.”

Kern Schools Federal Credit Union

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"TrueCards® allowed us to identify the common point of compromise weeks before we received a list from our processor. In turn, this enabled us to reissue the cards early and prevent a significant amount of fraud loss to the bank."

Republic Bank

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“We’re ecstatic about how TrueChecks® enables our tellers to identify unusual banking behavior at the point of presentation.”

Mascoma Savings Bank

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Proven Results

Trusted market solutions
that pay for themselves.

Risk Mitigation

Stop the loss, avoid the headache,
and streamline your process.

Superior Service

Proven products and experienced
support when you need it most.

Learn how our powerful fraud prevention tools mitigate losses from check, card, or online banking transactions for banks and credit unions nationwide.

Schedule a web demo