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
Verif_Hire is a streamlined Chrome extension that assists recruiters and hiring teams in identifying potentially fraudulent candidates by verifying the accuracy of the contact information they provide in real-time. Functioning at the initial stages of the hiring process, the tool allows users to enter a candidate's name, phone number, and email, or automatically pull this information from a resume, conducting multiple independent verification checks within mere seconds. These verifications encompass identity graph cross-referencing, analysis of contact infrastructure, email domain heuristics, and validation of digital footprints, yielding clear results that categorize the information as verified, needing further review, or likely fraudulent. The extension is purposefully designed with a narrow focus: it does not conduct background checks, delve into personal histories, or make hiring decisions. Rather, it solely validates the details provided by candidates, confirming their authenticity, activity, and internal consistency, thereby enhancing the overall integrity of the hiring process. By ensuring that only accurate information is considered, Verif_Hire helps streamline the recruitment process and reduces the risk of hiring unsuitable candidates.
API Access
Has API
Yes
API Access
Has API
No
Integrations
FIS Digital One
Yes
Fiserv
Yes
Google Chrome
No
Jack Henry Loan Origination
Yes
Integrations
FIS Digital One
No
Fiserv
No
Google Chrome
Yes
Jack Henry Loan Origination
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
$29 per month
Free Trial
No
Free Version
Yes
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
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
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
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
Advanced Fraud Solutions
Founded
2007
Country
United States
Website
advancedfraudsolutions.com/solutions/truechecks/
Vendor Details
Company Name
Verif_Hire
Founded
2026
Country
United States
Website
verif-hire.com