The changing landscape of check fraud is fraught with criminals leveraging cheap, low-tech tactics. In 2020, check fraud was down, due in part to branch closings and the migration to digital …
A trusted leader in fraud mitigation.
Despite falling check volume, check fraud continues to rise. Our real-time deposit fraud detection software catches bad checks before a loss can occur.
Be proactive at identifying card fraud threats in your card portfolios. Our innovative card fraud monitors for Dark Web-based threats and pinpoints at-risk cards.
Business Account Fraud
Establish ongoing monitoring of check and ACH payments and protect your business accounts against fraud.
Faster payments, faster fraud. Our ACH account validation solution can mitigate fraud as well as aid in compliance.
Explore our Case Studies
TrueChecks® has been a positive addition to the teller line. It is simple to use and alerts our tellers to possible fraud right at the time of presentment. TrueChecks® is one of our new favorite tools in fighting fraud!
Since implementing TrueChecks®, Yakima Federal Savings has all but eliminated losses due to counterfeit checks. TrueChecks® makes it much easier for staff to make the decision about whether or not to accept a check.
We are ecstatic about how TrueChecks® enables our tellers and identifies unusual banking behavior at the point of presentation.