Matt Overin, Manager of Fraud Risk Management at the credit union, has extensive experience in the industry, lends a distinct perspective on the challenges and solutions necessary for effective fraud …
Don’t let your guard down: deposit fraud is always evolving
Despite falling check volume, check fraud continues to rise. Our real-time deposit fraud detection software catches bad checks before a loss can occur.
Faster payments, faster fraud. Our ACH account validation solution can mitigate fraud as well as aid in compliance.
Business Account Fraud
Establish ongoing monitoring of check and ACH payments and protect your business accounts against fraud.
Be proactive at identifying wire fraud threats. Safeguard wire transfers with TrueWire.
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.