Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • Traild Reviews & Ratings
    6 Ratings
    Company Website
  • Dialfire Reviews & Ratings
    30 Ratings
    Company Website
  • Altium Develop Reviews & Ratings
    1,346 Ratings
    Company Website
  • Greenhouse Reviews & Ratings
    4,972 Ratings
    Company Website
  • Josys Reviews & Ratings
    245 Ratings
    Company Website
  • Vibe Retail Reviews & Ratings
    46 Ratings
    Company Website
  • Dynamo Software Reviews & Ratings
    68 Ratings
    Company Website
  • Zil Money Reviews & Ratings
    605 Ratings
    Company Website
  • MeridianLink Opening Reviews & Ratings
    24 Ratings
    Company Website
  • iDenfy Reviews & Ratings
    249 Ratings
    Company Website

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 Office Exchange?

Office Exchange has been created after thorough research and discussions with currency exchange offices not only across Canada but also internationally. The platform features an intuitive interface that guarantees dependability and provides the option to customize functionalities according to unique business requirements. Conducting currency exchanges via Office Exchange is quick and uncomplicated. In the administrative section, you can set the exchange rates that tellers will refer to for their buying and selling transactions. At the close of each business day, a detailed report outlines the opening and closing balances for every teller. Each teller starts with a specified initial amount and has the ability to transfer their ending balance to the next teller. Numerous reports are accessible to aid in overseeing daily activities, and we can effortlessly incorporate personalized reports into the system with minimal or no extra charges. The platform is engineered to collect all essential transaction details efficiently. Moreover, client information can be conveniently imported from passports and identification cards through the CGI Design Integrated API using a scanner, which boosts the system's overall efficiency. This innovative feature significantly simplifies the process, allowing users to manage their currency exchanges with greater ease and effectiveness. As a result, Office Exchange not only enhances operational efficiency but also contributes to a more organized and user-friendly environment for currency exchange.

Media

Media

Integrations Supported

FIS Digital One
Fiserv
Jack Henry Loan Origination

Integrations Supported

FIS Digital One
Fiserv
Jack Henry Loan Origination

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
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

CGI Design

Company Location

Canada

Company Website

www.cgidesign.ca

Categories and Features

Categories and Features

Currency Exchange

Analytical Reporting
Client Management
Custom Account Statements
Data Backup Scheduling
For Money Exchanges
Margin Management
Market Data Access
Position Management
Real Time Currency Quotes
Real Time Tracking
Transaction Management

Popular Alternatives

OrboAnywhere Reviews & Ratings

OrboAnywhere

OrboGraph

Popular Alternatives

CurrencyXchanger (CXR) Reviews & Ratings

CurrencyXchanger (CXR)

Clear View Systems Ltd.
SENTRY: FraudSuite Reviews & Ratings

SENTRY: FraudSuite

SQN Banking Systems
DCS Foreign Currency Exchange Reviews & Ratings

DCS Foreign Currency Exchange

Digital Currency Systems