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
Yes
API Access
Has API
No
Integrations
FIS Digital One
Yes
Fiserv
Yes
Jack Henry Loan Origination
Yes
Integrations
FIS Digital One
No
Fiserv
No
Jack Henry Loan Origination
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
No
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
Yes
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
No
In Person
No
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