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 account level information from thousands of financial institutions with over 10 years of historical data from customers, processors, and 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 hosted on our secured private cloud 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?