Advanced Fraud Solutions - TrueChecks™
TrueChecks™ is a proven software solution that identifies counterfeit checks and demand drafts at your teller workstation. TrueChecks™ provides your tellers an instant analysis of the check for better front line decisions.
- Counterfeit Checks
- Counterfeit Money orders
- Counterfeit Postal orders
- Counterfeit Travelers Checks
- Counterfeit lottery scam drafts
- Counterfeit overseas scam drafts
- Counterfeit rings in your area
TrueChecks™ is a SAS 70 Type II compliant hosted solution, deployed overnight, and available on a monthly subscription service, for an all inclusive monthly fee. TrueChecks™ leverages your existing infrastructure, so there is no upfront hardware, communications or installation costs. Sign up today and eliminate your counterfeit checks at the teller window.