Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
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