LIVERMORE, CA, August 8, 2018 – Cubus Solutions, a provider of powerful online banking solutions for credit unions, announced a partnership with Advanced Fraud Solutions (AFS) to integrate AFS’s TrueChecks® with Cubus One mobile RDC and small business Desktop Deposit solution. With this integration, credit unions members can now quickly snap a photo of their deposit check, and AFS will take that information and do a real-time fraud detection and account verification check against data from over 1500 financial institutions, processors, and third-party sources. TrueChecks® delivers responses on counterfeit, NSF, closed account, duplicate, and other fraudulent items.
Advanced Fraud Solutions' TrueChecks™ is now available in both frontline and batch in conjunction with Corporate America Credit Union, offering a strategic advantage to credit unions.
Only two months after offering mobile check deposit as convenient service app to its 170,000 members, Apple Federal Credit Union has experienced fraudulent transactions.
TrueChecks™ 5.0 is released. Now capable of identifying counterfeit, closed and NSF information at the teller via the web with REG. CC Complaint holds integrated into every risk alert. Now the risk is identified and the decision recommended for the teller that meets Reg CC regulation and compliance.
Advanced Fraud Solutions announces integration with ImageCenter™ from ProfitStars®, a Jack Henry & Associates, Inc.® company. This integration allows TrueChecks™ to be delivered via the ProfitStars® check imaging application to ProfitStars® teller capture customers, providing them with an integrated fraud detection solution at the frontline.