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What is TrueChecks?

TrueChecks is a cutting-edge solution for detecting fraud, operated by a consortium that functions in real-time to identify fraudulent deposits at the moment they are presented. By leveraging the largest cooperative database in the industry, which encompasses account and item-level records from a variety of financial institutions collected over 15 years, it meticulously examines each check for signs of fraud. The platform integrates effortlessly via a secure web portal or RESTful APIs, ensuring compatibility with existing image-capture systems and core processors such as FIS, Jack Henry, and Fiserv, along with diverse mobile and ATM channels, thereby offering extensive protection across all platforms. Employing advanced methodologies in field detection, text classification, and interpretation, TrueChecks can detect numerous types of fraudulent checks, including counterfeits, duplicates, insufficient funds (NSF), closed accounts, and alterations, providing real-time alerts to tellers and back-office staff. Furthermore, its cloud-native architecture ensures remarkable scalability while necessitating minimal infrastructure investments, positioning it as a highly efficient and effective option for financial institutions. Consequently, organizations can significantly bolster their security protocols, thereby fostering greater confidence among their clientele. The ability to adapt quickly to emerging threats also enhances the platform's effectiveness in safeguarding financial transactions.

What is AUCOTEC Engineering Base?

As the complexity of tasks increases and deadlines become more pressing, the importance of improved collaboration is clear: outdated tool chains struggle to support concurrent editing across multiple platforms. The inherently global and interdisciplinary nature of modern work necessitates flexible system designs that can effectively manage everything from personal workstations to extensive Cloud infrastructures. These solutions must enable not only simultaneous collaboration on a unified database but also the inclusion of both suppliers and clients, even when they are offline. Picture the potential to significantly streamline the management of these varied tasks, thereby reducing the risks tied to data transfers and protracted discussions. Imagine a fluid collaboration among all participants, overcoming geographical boundaries, diverse time zones, and different skill levels, languages, and engineering methodologies. With an advanced Cloud framework and continuous access to the latest information, this vision can easily transform into reality. Engineering Base exemplifies this forward-thinking strategy, transforming the aspiration for effective and collaborative engineering into an achievable goal while paving the way for future innovations in teamwork and productivity.

Media

Media

Integrations Supported

FIS Digital One
Fiserv
Jack Henry Loan Origination

Integrations Supported

API Availability

Has API

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training

Training Options

Documentation Hub
Online Training
On-Site Training

Company Facts

Organization Name

Advanced Fraud Solutions

Date Founded

2007

Company Location

United States

Company Website

advancedfraudsolutions.com/solutions/truechecks/

Company Facts

Organization Name

AUCOTEC

Date Founded

1985

Company Location

Germany

Company Website

www.aucotec.com/en/products/engineering-base/engineering-base/

Categories and Features

Check Fraud

Not specified

Categories and Features

Engineering

Not specified

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