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How We Help
From ACH account validation to treasury checks, AFS helps your FI detect fraud faster, cut manual work, and protect your institution at every entry point.
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Treasury Check Fraud
Detect and stop counterfeit and altered checks before they clear. Protect high-value transactions and keep your institution’s reputation secure.
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Mobile, ATM & ITM Fraud
Block fraudulent deposits in real time across mobile, teller, and self-service channels. Reduce losses without slowing down account holder experience.
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ACH Compliance
Stay compliant with NACHA rules while preventing unauthorized and suspicious ACH activity. Cut risk and streamline back-office review.
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Fraud Ops Efficiency
Work smarter with tools that flag true fraud and cut false positives. Free up your team from manual review so they can focus on high-risk items.
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Check Washing Defense
Catch chemically altered and washed checks before they post. Stop fraudsters from draining accounts and damaging account holder trust.
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Account Validation
Confirm account status and ownership in seconds. Reduce returns, minimize risk, and protect revenue before the transaction even starts.
“TrueChecks® has empowered our tellers to efficiently identify counterfeits at the teller workstation. In the first two quarters of implementation we saved enough to pay for our entire TrueChecks® system.”
