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Average Ratings 0 Ratings

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ease
features
design
support

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Description

TrueChecks is an innovative solution for detecting check fraud in real-time, leveraging a consortium-driven approach that halts fraudulent deposits as they are presented by cross-referencing each item with the largest cooperative database in the industry, which includes over 15 years of account- and item-level records from numerous financial institutions. It offers effortless integration through a secure web portal or RESTful APIs that connect with existing image-capture systems, core processors like FIS, Jack Henry, and Fiserv, as well as mobile and ATM channels, ensuring comprehensive protection across all transaction methods. TrueChecks employs cutting-edge techniques in field detection, text classification, and interpretation to swiftly identify counterfeit, duplicate, non-sufficient-funds (NSF), closed-account, and altered checks, providing immediate notifications to tellers and back-office personnel. The platform's cloud-based architecture not only enhances scalability but also minimizes the need for extensive infrastructure, making it an efficient solution for financial institutions. With its ability to adapt to various operational environments, TrueChecks stands out as a vital tool in the fight against check fraud.

Description

Validian's innovative technology safeguards data across various states: in use, in memory, within databases, at rest, and in transit, while also protecting against unauthorized access by untrusted operating systems. It is compatible with all devices, operating systems, and technology platforms, ensuring comprehensive security solutions. Our distinctive Application & Data Protection Software, ValidianProtect, is a robust, adaptable, scalable, and quickly integrable middleware for cybersecurity. Achieving seamless protection of data in use, in memory, in databases, at rest, in transit, and from interception by untrusted systems represents a significant advancement in cybersecurity. The software's ability to dynamically rotate symmetrical keys for the encryption and decryption of data enhances its uniqueness, offering groundbreaking features in data protection. Furthermore, our peer-to-peer security mechanism encrypts decentralized data during transit between points, while also securing the transition of data at rest and in active use, ensuring a holistic approach to data security. As cyber threats continue to evolve, the importance of such comprehensive solutions cannot be overstated.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

FIS Digital One
Fiserv
Jack Henry Loan Origination

Integrations

FIS Digital One
Fiserv
Jack Henry Loan Origination

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Advanced Fraud Solutions

Founded

2007

Country

United States

Website

advancedfraudsolutions.com/solutions/truechecks/

Vendor Details

Company Name

Validian

Website

www.validian.com

Product Features

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